STEP ATLANTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 17/01/2417 January 2024 | Application to strike the company off the register |
| 07/11/237 November 2023 | Director's details changed for Mr. Gabriele Murroni on 2023-11-07 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 23/11/2123 November 2021 | Cessation of Bob Franciscus Polana as a person with significant control on 2021-10-30 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE MURRONI |
| 05/11/195 November 2019 | CESSATION OF GIORGIO PICCININO AS A PSC |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB FRANCISCUS POLANA |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CUTTICA |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF GIANFRANCO SPALLAROSSA AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO PICCININO |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI STEFANO CUTTICA / 10/11/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR LUIGI CUTTICA |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELO SCARRA |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO SPALLAROSSA |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI CUTTICA / 04/10/2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ANGELO SCARRA |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 30 ARMINGER ROAD LONDON W12 7BB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 23/12/1423 December 2014 | 30/11/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO GERBI |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR. GIACOMO GERBI |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | COMPANY NAME CHANGED STEP DISTRIBUTION LTD CERTIFICATE ISSUED ON 07/11/12 |
| 07/11/127 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR. GIANFRANCO SPALLAROSSA |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MENICO GRAMMAUTA |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR. GABRIELE MURRONI |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O RLS SOLICITORS LIMITED 4TH FLOOR 388 STRAND LONDON WC2R 0LT UNITED KINGDOM |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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