STEAK GROUP LTD

Company Documents

Date	Description
24/03/2024 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/03/2013 March 2020	APPLICATION FOR STRIKING-OFF View Document
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR TRISHNA KATARIA View Document
22/05/1922 May 2019	DIRECTOR APPOINTED MR DENNIS ROMIJN View Document
22/05/1922 May 2019	DIRECTOR APPOINTED MR SIMON ANDREW LEE View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
14/11/1814 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/02/1816 February 2018	DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD View Document
15/12/1715 December 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View Document
29/11/1729 November 2017	DIRECTOR APPOINTED TRISHNA KATARIA View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE View Document
08/03/178 March 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
02/11/162 November 2016	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD View Document
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE View Document
28/05/1628 May 2016	SECOND FILING FOR FORM TM01 View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREE View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY View Document
18/12/1518 December 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 62-70 SHORTS GARDENS LONDON WC2H 9AH View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MRS TRACY DE GROOSE View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE View Document
23/07/1523 July 2015	SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, SECRETARY ANNE COLES View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNOLLY View Document
13/07/1513 July 2015	SECTION 519 View Document
03/06/153 June 2015	SECTION 519 View Document
02/06/152 June 2015	AUDITOR'S RESIGNATION View Document
19/12/1419 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/11/1420 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
20/11/1420 November 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER View Document
18/02/1418 February 2014	DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR OLIVER BISHOP View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BISHOP View Document
18/02/1418 February 2014	DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY View Document
18/11/1318 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER View Document
12/11/1312 November 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAM BISHOP / 11/11/2013 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/10/1225 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
25/10/1225 October 2012	DIRECTOR APPOINTED MR BRYAN JAMES WIENER View Document
24/10/1224 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SAM BISHOP / 16/09/2012 View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR BRYAN JAMES WIENER View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY View Document
13/04/1213 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
20/01/1220 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View Document
10/11/1110 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
09/08/119 August 2011	SECRETARY APPOINTED MISS ANNE ELIZABETH COLES View Document
08/07/118 July 2011	SECTION 519 View Document
23/06/1123 June 2011	DIRECTOR APPOINTED MR NICHOLAS REY View Document
23/06/1123 June 2011	DIRECTOR APPOINTED MR JAMES MICHAEL KELLY View Document
23/06/1123 June 2011	DIRECTOR APPOINTED MR TIM ANDREE View Document

20/06/1120 June 2011	SECTION 519 View Document
16/06/1116 June 2011	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
16/06/1116 June 2011	LIMIT ON AUTHORISED SHARE CAPITAL REVOKED 27/05/2011 View Document
16/06/1116 June 2011	27/05/11 STATEMENT OF CAPITAL GBP 145898.12 View Document
15/06/1115 June 2011	27/05/11 STATEMENT OF CAPITAL GBP 140157.14 View Document
14/06/1114 June 2011	CURRSHO FROM 28/02/2012 TO 31/12/2011 View Document
14/06/1114 June 2011	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRY View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK View Document
20/05/1120 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/02/1123 February 2011	ALTER ARTICLES 17/02/2011 View Document
09/12/109 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View Document
04/11/104 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
04/11/104 November 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
13/09/1013 September 2010	18/04/10 STATEMENT OF CAPITAL GBP 140057.14 View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMIOS View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMIOS View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER View Document
09/04/109 April 2010	12/03/10 STATEMENT OF CAPITAL GBP 140057.14 View Document
05/02/105 February 2010	DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLA PHILALITHES View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOCAN View Document
04/11/094 November 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
03/11/093 November 2009	SAIL ADDRESS CREATED View Document
03/11/093 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER CAMPBELL / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLARK / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM PARRY / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KRISHNA WALKER / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTALLA CHRISTIANNA PHILALITHES / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LUKE BISHOP / 02/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BOCAN / 02/10/2009 View Document
06/10/096 October 2009	05/10/09 STATEMENT OF CAPITAL GBP 134857 View Document
27/08/0927 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
17/10/0817 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/10/0817 October 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAMIOS / 12/10/2008 View Document
17/10/0817 October 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	MEMORANDUM OF ASSOCIATION View Document
25/06/0825 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/06/0819 June 2008	COMPANY NAME CHANGED STEAK MEDIA GROUP LTD CERTIFICATE ISSUED ON 23/06/08 View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0717 December 2007	SHARES AGREEMENT OTC View Document
14/12/0714 December 2007	NEW DIRECTOR APPOINTED View Document
01/12/071 December 2007	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 28/02/09 View Document
17/10/0717 October 2007	SECRETARY RESIGNED View Document
17/10/0717 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

STEAK GROUP LTD

Company Documents

More Company Information

Recently Viewed

Follow Company