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STELLATRA LTD

Company number 07348798

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
22 May 2012 AA Total exemption full accounts made up to 31 August 2011
01 May 2012 AD01 Registered office address changed from Suite 2 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 1 May 2012
11 Oct 2011 AP01 Appointment of Nicholas George Strong as a director on 21 May 2011
11 Oct 2011 AP03 Appointment of Nicholas George Strong as a secretary on 3 June 2011
14 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
03 Jun 2011 TM02 Termination of appointment of Margaret Scott as a secretary
26 Apr 2011 TM01 Termination of appointment of Margaret Geraldine Scott as a director
26 Apr 2011 TM01 Termination of appointment of Krzysztof Matykiewicz as a director
26 Apr 2011 TM01 Termination of appointment of Woodhouse Green Limited as a director
14 Apr 2011 TM01 Termination of appointment of David Baynes as a director
14 Apr 2011 TM01 Termination of appointment of Andrew Porter as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-05
12 Apr 2011 CONNOT Change of name notice
08 Feb 2011 AD01 Registered office address changed from The Knoll Dale Head Road Prestbury Cheshire SK10 4BL on 8 February 2011
15 Nov 2010 AP02 Appointment of Woodhouse Green Limited as a director
13 Oct 2010 AP01 Appointment of David Graham Baynes as a director
13 Oct 2010 AP01 Appointment of Professor Andrew Justin Radcliffe Porter as a director
27 Sep 2010 AP01 Appointment of John Kingston Pool as a director
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted