STELLATUS ENTERPRISES LIMITED

Company number 04124634

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2015	SH20	Statement by Directors	(1 page)
28 Apr 2015	CAP-SS	Solvency Statement dated 08/04/15	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2015	CH02	Director's details changed for Gold-Coast Directors Ltd on 15 January 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-17 USD 350,000	(4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 May 2011	AP02	Appointment of Gold-Coast Directors Ltd as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Universal Secretaries Ltd as a secretary	(1 page)
05 May 2011	TM01	Termination of appointment of Universal Directors Limited as a director	(1 page)
05 May 2011	AP03	Appointment of Ms Judith Hamburger as a secretary	(1 page)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Ms Judith Hamburger on 1 October 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)