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STEREO LTD.

Company number 07648668

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Request from the shareholders in the company for the issue of share warrants to bearer 25/05/2014
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Oct 2013 AP01 Appointment of Mr. Holger Czerny as a director
09 Oct 2013 TM01 Termination of appointment of Uwe Zach as a director
07 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 100
26 Mar 2013 TM01 Termination of appointment of Marco Wittkopf as a director
26 Mar 2013 AP01 Appointment of Mr. Uwe Zach as a director
30 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
08 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted