STEMCOR MEIP LIMITED: Filings

  • Overview

    Company NameSTEMCOR MEIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08839073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEMCOR MEIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

    1 pagesAD02

    Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017

    1 pagesAD01

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Full accounts made up to Jan 31, 2016

    16 pagesAA

    Appointment of Mr Andrew John Checketts as a director on Aug 19, 2016

    2 pagesAP01

    Termination of appointment of Michael Gerard Broom as a director on Jun 30, 2016

    1 pagesTM01

    Full accounts made up to Jan 31, 2015

    17 pagesAA

    Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

    1 pagesAD03

    Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

    1 pagesAD02

    Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on Mar 09, 2016

    1 pagesAD01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Alexander Scott Macdonald as a director on Oct 16, 2015

    2 pagesAP01

    Termination of appointment of John Francis Soden as a director on Oct 16, 2015

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Soden on Dec 15, 2014

    2 pagesCH01

    Termination of appointment of Amanda Louise Phillips as a secretary on Jul 31, 2014

    1 pagesTM02

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0