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STEMCOR COAL INVESTMENTS LIMITED

Company number 07841258

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
25 Feb 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • USD 500,000
06 Feb 2014 AA Full accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Paul Whitehead as a director
20 Sep 2013 AP01 Appointment of Mr Richard John Sands as a director
09 Jan 2013 TM01 Termination of appointment of David Faktor as a director
18 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 AD01 Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 26 January 2012
21 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
11 Nov 2011 CH03 Secretary's details changed for Mr Amanda Phillips on 9 November 2011
09 Nov 2011 NEWINC Incorporation