STELARATOR LTD.
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | Termination of appointment of Christopher Ross as a secretary on 2024-10-23 |
| 05/11/245 November 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Termination of appointment of Christopher John Ross as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Registered office address changed from 35 Ellerman Avenue 35 Ellerman Avenue Twickenham Middlesex TW2 6AA England to Office 7204 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Yolanta Teresa Grygorczyk as a director on 2024-10-19 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Registered office address changed from International House 64 Nile Street London N1 7SR England to 35 Ellerman Avenue 35 Ellerman Avenue Twickenham Middlesex TW2 6AA on 2023-11-16 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Change of details for Mr Wladyslaw Wojciech Stefan Lodzinski as a person with significant control on 2023-06-01 |
| 09/06/239 June 2023 | Change of details for Mr Wladyslaw Wojciech Stefan Lodzinski as a person with significant control on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr. Christopher John Ross as a director on 2023-06-01 |
| 24/05/2324 May 2023 | Appointment of Mr. Christopher Ross as a secretary on 2023-05-23 |
| 24/04/2324 April 2023 | Registered office address changed from International House 67 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 2023-04-24 |
| 18/01/2318 January 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Notification of Stelarator Oü as a person with significant control on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Termination of appointment of Azka Malik as a director on 2021-11-30 |
| 09/12/219 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM DEVONSHIRE HOUSE HONEYPOT LANE STANMORE HA7 1JS ENGLAND |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 16/03/2016 March 2020 | 14/12/18 STATEMENT OF CAPITAL USD 219.81652 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ELLIOT RODGERS |
| 11/09/1911 September 2019 | SECOND FILED SH01 - 12/11/18 STATEMENT OF CAPITAL USD 214 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANASUYA MALLADI |
| 21/03/1921 March 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 9 FARMERS END FARMERS END CHARVIL READING RG10 9RZ UNITED KINGDOM |
| 03/12/183 December 2018 | 12/11/18 STATEMENT OF CAPITAL USD 528.4 |
| 17/10/1817 October 2018 | SUB-DIVISION 05/10/18 |
| 17/10/1817 October 2018 | 04/10/18 STATEMENT OF CAPITAL USD 128 |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR ELLIOT RAYMOND RODGERS |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MS ANASUYA MALLADI |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AZKA MALLIK / 12/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MS YOLANTA TERESA GRYGORCZYK |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MS AZKA MALLIK |
| 20/08/1820 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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