STEMCOR MEIP LIMITED

Company number 08839073

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2017	AD02	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14 - 20 Chiswell Street London EC1Y 4TW	(1 page)
24 Mar 2017	AD01	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 January 2015	(17 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
09 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 9 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Alexander Scott Macdonald as a director on 16 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of John Francis Soden as a director on 16 October 2015	(1 page)
21 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(5 pages)
15 Dec 2014	CH01	Director's details changed for Mr John Soden on 15 December 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
09 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-09 GBP 2	(28 pages)