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STKEKEN LTD

Company number SC557858

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
15 Oct 2019 AA Micro company accounts made up to 5 April 2019
26 Apr 2019 AD01 Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP to Flexspace Bc Springkerse Ind. Estate Whitehouse Road Stirling FK7 7SP on 26 April 2019
19 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
10 Jan 2019 PSC07 Cessation of Christine Cameron as a person with significant control on 20 June 2017
02 Nov 2018 AA Micro company accounts made up to 5 April 2018
19 Jun 2018 AA01 Previous accounting period extended from 28 February 2018 to 5 April 2018
17 Mar 2018 PSC01 Notification of Alma Asis as a person with significant control on 16 February 2017
26 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
23 Feb 2018 PSC01 Notification of Alma Asis as a person with significant control on 16 February 2017
15 Dec 2017 CH01 Director's details changed for Ms Alma Asis on 16 February 2017
11 Oct 2017 TM01 Termination of appointment of Manuel Santos as a director on 20 July 2017
18 Aug 2017 AP01 Appointment of Manuel Santos as a director on 20 July 2017
16 Aug 2017 AP01 Appointment of Ms Alma Asis as a director on 16 February 2017
01 Aug 2017 AD01 Registered office address changed from 12 Lundie Drive Golspie KW10 6UF United Kingdom to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 1 August 2017
03 Jul 2017 TM01 Termination of appointment of Christine Cameron as a director on 20 June 2017
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 1