STEP UP 2 LTD

Company Documents

DateDescription
29/10/1329 October 2013 STRUCK OFF AND DISSOLVED

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16/07/1316 July 2013 FIRST GAZETTE

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY GWA COSEC LTD

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11/08/1011 August 2010 Annual return made up to 17 March 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN DEARLOVE / 17/03/2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
1-3 SANDGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1EW

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB

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18/03/0818 March 2008 DIRECTOR APPOINTED MR PAUL IAN DEARLOVE

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18/03/0818 March 2008 SECRETARY APPOINTED GWA COSEC LTD

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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17/03/0817 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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