| Name: |
STEMMORE PROFESSIONAL SERVICES LIMITED
STEMMORE PROFESSIONAL SERVICES LTD |
| Address: | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG |
| Incorporation Date: | 2004-09-02 |
| date | name | form type |
| 2017-04-05 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-07-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM8 GLENDALE ROADGRAVESENDDA11 8PG | AD01 |
| 2016-02-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-04 | 02/09/15 FULL LIST | AR01 |
| 2015-05-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 | CH04 |
| 2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM21 BURBAGE CLOSELONDONSE1 4ETUNITED KINGDOM | AD01 |
| 2014-11-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 20/05/2014 | CH01 |
| 2014-09-02 | 02/09/14 FULL LIST | AR01 |
| 2014-01-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2013 | CH04 |
| 2013-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 01/01/2013 | CH01 |
| 2013-04-19 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-09-20 | 02/09/13 FULL LIST | AR01 |
| 2013-09-11 | SAIL ADDRESS CHANGED FROM:4TH FLOOR HAINES HOUSE 21 JOHN STREETLONDONWC1N 2BPUNITED KINGDOM | AD02 |
| 2012-09-12 | 02/09/12 FULL LIST | AR01 |
| 2011-02-11 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-20 | 02/09/11 FULL LIST | AR01 |
| 2011-12-20 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2010-09-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-09-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-09-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 02/09/2010 | CH04 |
| 2010-09-24 | 02/09/10 FULL LIST | AR01 |
| 2010-03-12 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 02/09/2010 | CH01 |
| 2009-06-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-09-27 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/09/2009 | 288c |
| 2009-05-06 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROMUNIT 9 DAVID HOUSE45 HIGH STREETLONDONGREATER LONDONSE25 6HJ | 287 |
| 2008-08-14 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS LIMITED | 288b |
| 2008-08-08 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-23 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 25/04/2007 | 288c |
| 2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 01/06/2008 | 288c |
| 2008-12-23 | SECRETARY APPOINTED LONDON REGISTRARS PLC | 288a |
| 2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM21 BURBAGE CLOSELONDONSE1 4ETUNITED KINGDOM | 287 |
| 2007-10-10 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-02 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | SECRETARY RESIGNED | 288b |
| 2005-07-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-07 | SECRETARY RESIGNED | 288b |
| 2005-07-07 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2005-11-04 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-04 | SECRETARY RESIGNED | 288b |
| 2004-09-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-02 | DIRECTOR RESIGNED | 288b |
| 2004-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-02 | SECRETARY RESIGNED | 288b |
| 2004-10-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-06-06 05:24:28