CompaniesInTheUK

STREAMLATCH LIMITED

Company number 03089041 ·

Dissolved

103 filings

Date Filing
12 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
27 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Nov 2018 APPLICATION FOR STRIKING-OFF View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS HENDRIKA MARIA LOUISE CORNELIA MAMDY / 11/07/2018 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIKA MARIA LOUISE CORNELIA MAMDY View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 DIRECTOR APPOINTED MR GABRIEL JOSEPH DANIELS View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 01/09/2014 View document
17 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENT COOREMAN View document
12 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
10 Sep 2009 DIRECTOR APPOINTED SHANE MICHAEL SMITH View document
10 Sep 2009 SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT View document
11 Aug 2009 APPOINTMENT TERMINATED SECRETARY STANLEY DAVIS SECRETARIES LIMITED View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 12 YORK PLACE LEEDS LS1 2DS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
29 Nov 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
20 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 DIRECTOR RESIGNED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Jul 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 SECRETARY RESIGNED View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
19 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
31 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
18 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Oct 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 SECRETARY RESIGNED View document
4 Feb 1999 DIRECTOR RESIGNED View document
4 Feb 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: WIGMORE STREET LONDON WIH OHQ View document
4 Feb 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
12 Aug 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View document
4 Aug 1998 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
13 May 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1997 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12 View document
8 Jan 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 SECRETARY RESIGNED View document
8 Nov 1995 2251 TO SHORTEN TO 311095 View document
8 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
8 Nov 1995 NEW SECRETARY APPOINTED View document
8 Nov 1995 DIRECTOR RESIGNED View document
7 Nov 1995 S366A DISP HOLDING AGM 31/10/95 View document
7 Nov 1995 S252 DISP LAYING ACC 31/10/95 View document
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 120 EAST ROAD LONDON N1 6AA View document
7 Nov 1995 ADOPT MEM AND ARTS 31/10/95 View document
7 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/95 View document
7 Nov 1995 S386 DISP APP AUDS 31/10/95 View document
8 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document