- Company Overview for STELLATRA LTD (07348798)
- Filing history for STELLATRA LTD (07348798)
- People for STELLATRA LTD (07348798)
- More for STELLATRA LTD (07348798)
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) |
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30 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2012 | DS01 | Application to strike the company off the register | |
22 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
01 May 2012 | AD01 | Registered office address changed from Suite 2 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 1 May 2012 | |
11 Oct 2011 | AP01 | Appointment of Nicholas George Strong as a director on 21 May 2011 | |
11 Oct 2011 | AP03 | Appointment of Nicholas George Strong as a secretary on 3 June 2011 | |
14 Sep 2011 | AR01 |
Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
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03 Jun 2011 | TM02 | Termination of appointment of Margaret Scott as a secretary | |
26 Apr 2011 | TM01 | Termination of appointment of Margaret Geraldine Scott as a director | |
26 Apr 2011 | TM01 | Termination of appointment of Krzysztof Matykiewicz as a director | |
26 Apr 2011 | TM01 | Termination of appointment of Woodhouse Green Limited as a director | |
14 Apr 2011 | TM01 | Termination of appointment of David Baynes as a director | |
14 Apr 2011 | TM01 | Termination of appointment of Andrew Porter as a director | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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12 Apr 2011 | CONNOT | Change of name notice | |
08 Feb 2011 | AD01 | Registered office address changed from The Knoll Dale Head Road Prestbury Cheshire SK10 4BL on 8 February 2011 | |
15 Nov 2010 | AP02 | Appointment of Woodhouse Green Limited as a director | |
13 Oct 2010 | AP01 | Appointment of David Graham Baynes as a director | |
13 Oct 2010 | AP01 | Appointment of Professor Andrew Justin Radcliffe Porter as a director | |
27 Sep 2010 | AP01 | Appointment of John Kingston Pool as a director | |
17 Aug 2010 | NEWINC |
Incorporation
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