STEMCOR EUROPEAN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 04/08/214 August 2021 | Application to strike the company off the register |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850003 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850002 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850004 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/09/176 September 2017 | SAIL ADDRESS CHANGED FROM: C/O STEMCOR HOLDINGS 2 LIMITED CITYPOINT ROPEMAKER STREET LONDON EC2Y 9ST ENGLAND |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / STEMCOR HOLDINGS 2 LIMITED / 17/03/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1720 June 2017 | STATEMENT BY DIRECTORS |
| 20/06/1720 June 2017 | REDUCE ISSUED CAPITAL 24/05/2017 |
| 20/06/1720 June 2017 | SOLVENCY STATEMENT DATED 24/05/17 |
| 04/04/174 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 43536 |
| 04/04/174 April 2017 | SOLVENCY STATEMENT DATED 15/03/17 |
| 04/04/174 April 2017 | REDUCE ISSUED CAPITAL 15/03/2017 |
| 04/04/174 April 2017 | STATEMENT BY DIRECTORS |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH ENGLAND |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM |
| 27/06/1627 June 2016 | SECOND FILING FOR FORM SH01 |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED SAMAC AGENCY LIMITED CERTIFICATE ISSUED ON 18/05/16 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850003 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850001 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850002 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850004 |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 08/03/168 March 2016 | SAIL ADDRESS CREATED |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850003 |
| 28/10/1528 October 2015 | 18/10/15 STATEMENT OF CAPITAL GBP 90002 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850002 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850004 |
| 13/10/1513 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 90000 |
| 06/10/156 October 2015 | ARTICLES OF ASSOCIATION |
| 06/10/156 October 2015 | ALTER ARTICLES 22/09/2015 |
| 08/12/148 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850001 |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | ALTER ARTICLES 06/03/2014 |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASTLES |
| 30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 07/06/2010 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, FLOOR 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VERDEN / 02/07/2010 |
| 23/06/1023 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1023 June 2010 | ALTER ARTICLES 07/06/2010 |
| 23/06/1023 June 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA BENTLEY |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 01/12/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | S80A AUTH TO ALLOT SEC 14/11/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HOUSE, 87 QUEEN VICTORIA STREET, LONDON, EC4V 4AL |
| 14/11/0014 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | £ IC 100000/90000 17/06/98 £ SR 10000@1=10000 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: ALPERTON HOUSE,, BRIDGEWATER ROAD,, WEMBLEY,, MIDDLESEX, HA0 1EN. |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | RE PURCHASE CONTRACT 17/06/98 |
| 24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | DISCOUNTING FACILITIES 05/04/93 |
| 04/04/934 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/12/914 December 1991 | £ NC 1000/100000 14/11/91 |
| 04/12/914 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/91 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED JOINEQUAL LIMITED CERTIFICATE ISSUED ON 28/11/91 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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