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STELTIX UK LIMITED

Company number 07655995

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 TM01 Termination of appointment of Antonius Henorikus Gerardus Wessels as a director on 30 June 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 65,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
06 Mar 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
17 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 AP01 Appointment of Marco Riccomini as a director
12 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Antonius Henorikus Gerardus Wessels as a director
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Feb 2013 TM01 Termination of appointment of Javier Prego as a director
27 Feb 2013 AP01 Appointment of Mr Jan Jaap Weerstand as a director
18 Jan 2013 TM01 Termination of appointment of Steltix Europe Ag as a director
04 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Johannes Van Wijk as a director
17 Nov 2011 AP01 Appointment of Javier Prego as a director
02 Jun 2011 NEWINC Incorporation