STEMMORE PROFESSIONAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/175 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/175 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 8 GLENDALE ROAD GRAVESEND DA11 8PG |
| 17/02/1617 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1617 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/1617 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 21 BURBAGE CLOSE LONDON SE1 4ET UNITED KINGDOM |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 20/05/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 01/01/2013 |
| 10/09/1310 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2013 |
| 19/04/1319 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 02/09/2010 |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 02/09/2010 |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1012 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/09/2009 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 01/06/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS LIMITED |
| 08/08/088 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 21 BURBAGE CLOSE LONDON SE1 4ET UNITED KINGDOM |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 9 DAVID HOUSE 45 HIGH STREET LONDON GREATER LONDON SE25 6HJ |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 25/04/2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
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