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STEMZONE ENGINEERING LIMITED

Company number 04949766

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 TM02 Termination of appointment of Starwell International Ltd as a secretary on 5 October 2016
10 Oct 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 10 October 2016
10 Oct 2016 AP01 Appointment of Ms Hema Noronha as a director on 5 October 2016
10 Oct 2016 TM01 Termination of appointment of Youngsam Kim as a director on 5 October 2016
10 Oct 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 5 October 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
01 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
12 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Nov 2012 AP02 Appointment of Trendmax Inc. as a director
03 Nov 2012 TM01 Termination of appointment of Fynel Limited as a director
10 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
30 Dec 2011 AP01 Appointment of Mr. Youngsam Kim as a director
29 Dec 2011 TM01 Termination of appointment of Danny Banger as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 CH02 Director's details changed for Fynel Limited on 2 November 2011
02 Nov 2011 CH04 Secretary's details changed for Starwell International Ltd on 2 November 2011