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SOPHISTICATED STEMS LIMITED

Company number 05214090

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	TM02	Termination of appointment of Laura Bailey as a secretary	View PDF Termination of appointment of Laura Bailey as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM02	Termination of appointment of Christine Bailey as a secretary	View PDF Termination of appointment of Christine Bailey as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Laura Bailey as a director	View PDF Termination of appointment of Laura Bailey as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AD01	Registered office address changed from 543-545 London Road Westcliff on Sea Essex SS0 9LJ on 20 August 2013	View PDF Registered office address changed from 543-545 London Road Westcliff on Sea Essex SS0 9LJ on 20 August 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Laura Jane Bailey on 7 August 2010	View PDF Director's details changed for Laura Jane Bailey on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Katherine Tina Burrows on 7 August 2010	View PDF Director's details changed for Katherine Tina Burrows on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH	View PDF Registered office changed on 03/09/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 10 pages (10 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 4 the pickfords building 16-22 priory avenue prittlewell southend on sea essex SS2 6LB	View PDF Registered office changed on 27/10/07 from: 4 the pickfords building 16-22 priory avenue prittlewell southend on sea essex SS2 6LB - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2006	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)

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