STEMCOR AGENCY SERVICES LIMITED filing history - Find and update company information

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STEMCOR AGENCY SERVICES LIMITED

Company number 07842594

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	PSC05	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017	View PDF Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Mar 2017	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
30 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 30 August 2016	View PDF Appointment of Mr Andrew John Checketts as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	View PDF Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
16 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014	View PDF Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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