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STELLAR PRIME HOLDINGS LTD

Company number SC289533

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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)
02 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 DS01 Application to strike the company off the register
22 Dec 2013 TM01 Termination of appointment of Andrew John Power as a director on 20 December 2013
15 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
14 Mar 2013 TM01 Termination of appointment of Arturo Langa as a director on 13 January 2013
14 Mar 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jan 2013 AP01 Appointment of Mr Arturo Langa Ferreira as a director on 8 January 2013
12 Jan 2013 TM02 Termination of appointment of Andrew John Power as a secretary on 8 January 2013
12 Jan 2013 AP03 Appointment of Mrs Monica Langa Ferreira as a secretary on 8 January 2013
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 AD01 Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on 8 January 2013
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AD01 Registered office address changed from C/O Scott Moncrieff Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland on 9 December 2011
09 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Feb 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Monica Langa as a director
29 Sep 2010 CH01 Director's details changed for Dr Bienvenido Arturo Langa on 1 August 2010
29 Sep 2010 TM01 Termination of appointment of Bienvenido Langa as a director
29 Sep 2010 TM02 Termination of appointment of Bienvenido Langa as a secretary