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SCIEMUS STOCKHOLDER AGENT LTD

Company number 06753872

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
21 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Dec 2015 CERTNM Company name changed sciemus space launch LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
22 Dec 2015 AP01 Appointment of Mr Peter Thomas Niland as a director on 22 November 2015
22 Dec 2015 TM01 Termination of appointment of Andre Thomas Finn as a director on 22 December 2015
01 Sep 2015 AD03 Register(s) moved to registered inspection location 52 Cornhill London EC3V 3PD
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 CH01 Director's details changed for Mr Andre Thomas Finn on 27 January 2015
24 Nov 2014 TM02 Termination of appointment of Keith Michael Taylor as a secretary on 24 November 2014
24 Nov 2014 AP03 Appointment of Mr Peter Thomas Niland as a secretary on 24 November 2014
02 Oct 2014 AD02 Register inspection address has been changed from 1036 a8 Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to 52 Cornhill London EC3V 3PD
11 Sep 2014 TM01 Termination of appointment of Neil John Fleming as a director on 10 August 2014
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
15 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Apr 2011 CH03 Secretary's details changed for Mr Keith Michael Taylor on 31 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Andre Thomas Finn on 31 March 2011