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STEMMA HOLD. LTD

Company number 07585131

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
21 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Mar 2012 CERTNM Company name changed interactive mobile LTD\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AP01 Appointment of Mr Zoran Milinkovic as a director
08 Feb 2012 AP03 Appointment of Mrs Corine Ramel as a secretary
08 Feb 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 February 2012
07 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
07 Feb 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
07 Feb 2012 TM01 Termination of appointment of Edwina Coales as a director
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted