STEMCOR DEBT INVESTMENTS LIMITED

Company number 09754299

Date	Type	Description	View / Download
20 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
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 Chiswell Street 14-20 Chiswell Street London EC1Y 4TW	(1 page)
20 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 May 2017	AD01	Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW England to 150 Aldersgate Street London EC1A 4AB on 10 May 2017	(2 pages)
05 May 2017	LIQ01	Declaration of solvency	(5 pages)
05 May 2017	600	Appointment of a voluntary liquidator	(1 page)
05 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21	(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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 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)
06 May 2016	AP01	Appointment of Mr Alexander Scott Macdonald as a director on 25 April 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 11 March 2016	(1 page)
11 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
12 Nov 2015	TM01	Termination of appointment of Mia Linda Drennan as a director on 16 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Brian Jonathan Carne as a director on 16 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Michael Gerard Broom as a director on 16 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Steven Mitchell Graf as a director on 16 October 2015	(3 pages)
28 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 USD .1	(34 pages)