STEMCOR PLATE HOLDINGS LIMITED

Company number 02186561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
15 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
15 Sep 2014 TM02 Termination of appointment of a secretary
15 Sep 2014 TM01 Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 TM01 Termination of appointment of Andrew Goldsmith as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of David Paul as a director
30 May 2012 TM01 Termination of appointment of David Paul as a director
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AD01 Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Mrs Amanda Louise Phillips as a secretary
30 Jun 2011 TM02 Termination of appointment of Andrew Goldsmith as a secretary
05 May 2011 AP01 Appointment of Mr Michael Gerard Broom as a director
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AP01 Appointment of Mr Andrew Stanley Goldsmith as a director
11 Apr 2011 AP01 Appointment of Mrs Amanda Louise Phillips as a director