STEM CONSULTING LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/06/0816 June 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PO BOX 12175 HILL HOUSE HIGHGATE HILL LONDON N19 5TE

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21/05/0421 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0326 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 DELIVERY EXT'D 3 MTH 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0118 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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19/09/0019 September 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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28/06/9928 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/06/9818 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 DELIVERY EXT'D 3 MTH 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 S252 DISP LAYING ACC 14/08/95

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14/05/9714 May 1997 S386 DISP APP AUDS 14/08/95

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14/05/9714 May 1997 S366A DISP HOLDING AGM 14/08/95

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/09/965 September 1996 DELIVERY EXT'D 3 MTH 31/03/96

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19/08/9619 August 1996 ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96

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20/05/9620 May 1996

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20/05/9620 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996

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12/05/9612 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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21/07/9521 July 1995 NEW DIRECTOR APPOINTED

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21/07/9521 July 1995

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21/07/9521 July 1995

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21/07/9521 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/9521 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/07/955 July 1995 SECRETARY RESIGNED

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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05/07/955 July 1995 DIRECTOR RESIGNED

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05/07/955 July 1995

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17/05/9517 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9517 May 1995 Incorporation

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