STEMCOR PLATE HOLDINGS LIMITED

Company number 02186561

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2015	DS01	Application to strike the company off the register	(3 pages)
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	(4 pages)
15 Sep 2014	TM02	Termination of appointment of a secretary	(1 page)
15 Sep 2014	TM01	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Andrew Goldsmith as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
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	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
30 May 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
30 May 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Dec 2011	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Andrew Stanley Goldsmith as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mrs Amanda Louise Phillips as a director	(2 pages)