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STELLA-META LIMITED

Company number 06414516

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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)
24 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
24 Apr 2020 AP03 Appointment of Ian Elcock as a secretary on 24 April 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
19 Dec 2019 AP01 Appointment of Kent Helmer Bergenholtz as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Bo Haugsted as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Neil Davies as a director on 18 December 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Sep 2019 AP03 Appointment of Mrs Samantha Laura Beedle as a secretary on 6 September 2019
06 Aug 2019 TM01 Termination of appointment of Michael James Doel as a director on 14 June 2019
06 Aug 2019 TM01 Termination of appointment of Ian James Walters as a director on 14 June 2019
06 Aug 2019 TM01 Termination of appointment of Paul Jefferson Brain as a director on 14 June 2019
06 Aug 2019 TM01 Termination of appointment of James Christopher Worley as a director on 14 June 2019
06 Aug 2019 TM01 Termination of appointment of Michael James Worley as a director on 14 June 2019
06 Aug 2019 TM02 Termination of appointment of Michael James Worley as a secretary on 14 June 2019
06 Aug 2019 AP01 Appointment of Mr Troy Andrew Angst as a director on 14 June 2019
06 Aug 2019 AP01 Appointment of Mr Marcus Pillion as a director on 14 June 2019
27 Jun 2019 PSC07 Cessation of Michael James Worley as a person with significant control on 14 June 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Jan 2019 PSC07 Cessation of Richard John Worley as a person with significant control on 24 July 2018
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 TM01 Termination of appointment of Richard John Worley as a director on 24 July 2018
02 Aug 2018 AP03 Appointment of Mr Michael James Worley as a secretary on 24 July 2018
02 Aug 2018 TM02 Termination of appointment of Richard John Worley as a secretary on 24 July 2018