STONETECH ALLIANCE LTD

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DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/04/2520 April 2025 Confirmation statement made on 2025-04-20 with no updates

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16/04/2516 April 2025 Appointment of Mr Carlos Eduardo Gomes Fernandes as a director on 2025-04-03

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16/04/2516 April 2025 Termination of appointment of Savvas Vassiliades as a director on 2025-04-03

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/07/232 July 2023 Accounts for a dormant company made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/11/2223 November 2022 Notification of Carlos Eduardo Gomes Fernandes as a person with significant control on 2022-10-16

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23/11/2223 November 2022 Withdrawal of a person with significant control statement on 2022-11-23

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Termination of appointment of Tamiacorp Inc as a director on 2021-06-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR STAVROS PIDIAS

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14/05/2014 May 2020 DIRECTOR APPOINTED MR SAVVAS VASSILIADES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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06/05/176 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/06/167 June 2016 CORPORATE DIRECTOR APPOINTED TAMIACORP INC

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29/05/1629 May 2016 DIRECTOR APPOINTED MR STAVROS PIDIAS

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29/05/1629 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA

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02/05/162 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY PREMIUM STRATEGIES LTD

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY PREMIUM STRATEGIES LTD

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28/04/1628 April 2016 20/04/16 NO MEMBER LIST

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17/05/1517 May 2015 CORPORATE SECRETARY APPOINTED PREMIUM STRATEGIES LTD

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17/05/1517 May 2015 APPOINTMENT TERMINATED, SECRETARY ATRIUM INCORPORATION SERVICES LLC

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16/05/1516 May 2015 20/04/15 NO MEMBER LIST

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/05/1410 May 2014 20/04/14 NO MEMBER LIST

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10/05/1410 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/05/1316 May 2013 20/04/13 NO MEMBER LIST

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES

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15/05/1315 May 2013 DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/05/127 May 2012 20/04/12 NO MEMBER LIST

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06/05/126 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/116 May 2011 20/04/11 NO MEMBER LIST

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM SUITE 717-718 95 WILTON ROAD VICTORIA LONDON SW1V 1BZ

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 20/04/10 NO MEMBER LIST

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIRES / 10/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATRIUM INCORPORATION SERVICES LLC / 10/04/2010

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 20/04/09

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11/05/0911 May 2009 DIRECTOR APPOINTED MR. ANTONIO PIRES

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11/05/0911 May 2009 SECRETARY APPOINTED ATRIUM INCORPORATION SERVICES LLC

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR FABIO ROSSI

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR LAMBERTO GASPARRINI

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR PAOLO BALDINI

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY E SECRETARIES LTD

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 ANNUAL RETURN MADE UP TO 20/04/08

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS FABIO PIETRO WILLIAM ROSSI LOGGED FORM

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 21 LARNE ROAD SHELDON BIRMINGHAM B26 2NP

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 ANNUAL RETURN MADE UP TO 20/04/07

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02/10/072 October 2007 FIRST GAZETTE

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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