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STEM VENTURES LIMITED

Company number 04942861

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2008 363s Return made up to 24/10/07; change of members
24 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
20 Feb 2007 363s Return made up to 24/10/06; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New ro address 25/04/06
11 Dec 2006 287 Registered office changed on 11/12/06 from: 90 fetter lane london EC4A 1JP
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Dec 2005 363s Return made up to 24/10/05; full list of members
25 Nov 2005 88(2)R Ad 01/01/05-31/07/05 £ si 164@1=164 £ ic 1000/1164
25 Nov 2005 88(2)R Ad 01/08/04-31/12/04 £ si 66@1
08 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 123 Nc inc already adjusted 29/11/04
21 Dec 2004 363s Return made up to 24/10/04; full list of members
21 Dec 2004 363(288) Director's particulars changed
21 Apr 2004 395 Particulars of mortgage/charge
12 Dec 2003 SA Statement of affairs
12 Dec 2003 88(2)R Ad 25/11/03--------- £ si 206@1=206 £ ic 594/800
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 88(2)R Ad 25/11/03--------- £ si 20@1=20 £ ic 574/594
01 Dec 2003 88(2)R Ad 17/11/03--------- £ si 573@1=573 £ ic 1/574