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STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED

Company number 02812946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DS01 Application to strike the company off the register
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
14 May 2013 SH06 Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 1
09 May 2013 MISC SH05 cancellation of 25000 share @ £0.25 each held in treasury from when co was a PLC
03 May 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2013 SH20 Statement by Directors
08 Feb 2013 SH19 Statement of capital on 8 February 2013
  • GBP 1
08 Feb 2013 CAP-SS Solvency Statement dated 07/02/13
14 Jan 2013 AA Full accounts made up to 31 July 2012
07 Sep 2012 TM01 Termination of appointment of David Rodrigues as a director on 10 August 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 July 2011
12 Oct 2011 CH01 Director's details changed for Mr Mark Brian Bircgh Sheppard on 11 October 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 May 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
16 May 2011 AD04 Register(s) moved to registered office address
07 Dec 2010 AA Full accounts made up to 31 July 2010
03 Aug 2010 AD01 Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 3 August 2010
02 Aug 2010 TM02 Termination of appointment of Capita Sinclair Henderson Limited as a secretary
02 Aug 2010 AP03 Appointment of Mr Peter Thomas as a secretary
28 Jul 2010 MA Memorandum and Articles of Association
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association