STEVE SONE LTD

Company Documents

DateDescription
30/10/1330 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
CLAYTON HOUSE SANDPIPER COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QU

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY FOREMANS COMPANY SERVICES LIMITED

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28/07/1128 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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11/03/1111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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11/03/1111 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREST PLUS SERVICES LTD / 11/03/2011

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREST PLUS SERVICES LTD / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SONE / 10/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CREST PLUS SERVICES LTD / 20/03/2009

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27/03/0927 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
OFFICE VILLAGE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QP

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14/04/0814 April 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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25/03/0825 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR CREST COMPANY FORMATIONS LIMITED

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01/08/071 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/07/0727 July 2007 COMPANY NAME CHANGED
CREST PSC 1642 LIMITED
CERTIFICATE ISSUED ON 27/07/07

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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