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STELLON LTD.

Company number 06911036

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
18 Feb 2014 TM01 Termination of appointment of Mira Anafina as a director on 18 February 2014
18 Feb 2014 AP01 Appointment of Mr Athmane Yahia as a director on 18 February 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 CH01 Director's details changed for Mr Mira Anafina on 7 June 2013
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
23 May 2012 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
07 Jun 2011 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 10 November 2009
06 Jun 2011 CH01 Director's details changed for Mr Mira Anafina on 11 July 2010
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2011 AD01 Registered office address changed from 8 Hinde Street 5th Floor London W1U 3BJ United Kingdom on 2 March 2011
28 Jan 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 20 May 2010
17 Jun 2010 CH01 Director's details changed for Mr Mira Anafina on 20 May 2010
05 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
20 May 2009 NEWINC Incorporation