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STEMMA SOLUTIONS LIMITED

Company number 07229591

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 L64.07 Completion of winding up
03 Sep 2012 COCOMP Order of court to wind up
20 Mar 2012 TM01 Termination of appointment of David Hudson as a director
20 Mar 2012 TM01 Termination of appointment of Peter Armstrong as a director
09 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2011 TM02 Termination of appointment of Joanne Brindle as a secretary
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1,000
04 May 2011 AP03 Appointment of Miss Joanne Brindle as a secretary
04 May 2011 TM02 Termination of appointment of Philip Tarbun as a secretary
07 Mar 2011 TM01 Termination of appointment of Terence Wood as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,000
21 Sep 2010 AP01 Appointment of Mr David Bruce Hudson as a director
20 Sep 2010 AP03 Appointment of Mr Philip James Tarbun as a secretary
15 Jun 2010 AP01 Appointment of Mr Terence Wood as a director
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 950
09 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 September 2010
01 Jun 2010 AP01 Appointment of Mr Ralph Pietersen as a director
01 Jun 2010 AP01 Appointment of Mr Logan Joseph Shaw as a director
26 Apr 2010 AP01 Appointment of Mr Rudi John Urbach as a director
26 Apr 2010 AP01 Appointment of Mr Peter Armstrong as a director
22 Apr 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted