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STEMI HOLDINGS LIMITED

Company number SC196157

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
10 May 2019 RP04CS01 Second filing of Confirmation Statement dated 06/05/2018
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Oct 2018 AP01 Appointment of Mr Nicholas David Moss as a director on 15 October 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2019
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/05/2019
05 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
29 Nov 2017 AP04 Appointment of Invicta Limited as a secretary on 29 November 2017
25 Jul 2017 TM01 Termination of appointment of Gabriella Anna Patane as a director on 25 July 2017
25 Jul 2017 TM01 Termination of appointment of Mara Melappioni as a director on 25 July 2017
25 Jul 2017 AP02 Appointment of Invicta Limited as a director on 25 July 2017
30 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
19 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Nov 2015 TM01 Termination of appointment of Stephane Louis Auguste Masson as a director on 12 November 2015
17 Nov 2015 TM02 Termination of appointment of Stephane Louis Auguste Masson as a secretary on 12 November 2015
17 Nov 2015 TM01 Termination of appointment of Roger Herman Frick as a director on 12 November 2015
17 Nov 2015 AP01 Appointment of Gabriella Anna Patane as a director on 12 November 2015
17 Nov 2015 AP01 Appointment of Mara Melappioni as a director on 12 November 2015
19 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014