STEMTRAX LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BUNCE / 02/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRAMPTON / 02/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES STEWARD CHADWICK LOGGED FORM |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BIRMINGHAM RESEARCH & DEVELOPMENT LTD BIRMINGHAM REASRCH PARK VINCENT DRIVE BIRMINGHAM WEST MIDLANDS B15 2SQ |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 977 CORNFORTH DRIVE SITTINGBOURNE RESEARCH CENTRE SITTINGBOURNE KENT ME9 8PX |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | COMPANY NAME CHANGED MINDSET MEDICAL LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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