STEMCOR CAPITAL LIMITED

Company number 02189096

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2014	TM01	Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	AP01	Appointment of Mrs Amanda Louise Phillips as a director on 26 September 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Andrew Stanley Goldsmith as a director on 26 September 2013	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Noel Strong as a director on 26 September 2013	(1 page)
26 Sep 2013	TM01	Termination of appointment of Edward Pivcevic as a director on 26 September 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 211,401	(4 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Mar 2013	TM01	Termination of appointment of Russell Julian Oppenheimer as a director on 19 March 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of Julian Verden as a director on 19 March 2013	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 211,401	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 211,401	(3 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)
09 Aug 2011	MA	Memorandum and Articles of Association	(19 pages)
28 Jul 2011	CERTNM	Company name changed the steel marketing corporation LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-21	(2 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
20 Jul 2011	TM01	Termination of appointment of Amanda Phillips as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of David Paul as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Andrew Goldsmith as a director	(1 page)