STIMBASE LIMITED

Company number 08277197 ·

Dissolved

46 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jan 2024 First Gazette notice for voluntary strike-off View document
8 Jan 2024 Application to strike the company off the register · 1 page View document
18 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
8 Feb 2023 Appointment of Mrs Cristina Cribiu as a director on 2023-02-08 · 2 pages View document
8 Feb 2023 Termination of appointment of Patricia Ann Bissett as a director on 2023-02-08 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MASSIMO KUSTER / 24/02/2020 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 13/11/2017 View document
7 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK View document
19 Oct 2015 DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 02/03/2015 View document
2 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
28 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
17 Jul 2014 DIRECTOR APPOINTED MS NISHI RYAN View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
10 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BELL View document
22 Jan 2014 DIRECTOR APPOINTED MR DENNIS RAYMOND COOK View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
2 Nov 2012 01/11/12 STATEMENT OF CAPITAL GBP 100 View document
1 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document