STELLA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 397-405 ARCHWAY ROAD, AZTEC HOUSE, SUITE 14 HIGHGATE LONDON N6 4ER ENGLAND |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY LAWSONS SECRETARIES LIMITED |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JORGE LUIS CASTILLO |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/04/1521 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 26/07/1326 July 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BATISTA VALDES |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 483 GREEN LANES LONDON N13 4BS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERTEX MANAGEMENT LTD |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED LAWSONS SECRETARIES LIMITED |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MS. JOANNE WIGHT |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR WATFORD VENTURES LTD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DIEGO JACINTO BATISTA VALDES |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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