STEP2 (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM MCCALLUM111 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE STEP2 COMPANY LLC |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOHERTY |
| 02/07/182 July 2018 | CHANGE PERSON AS DIRECTOR |
| 02/07/182 July 2018 | CHANGE PERSON AS DIRECTOR |
| 02/07/182 July 2018 | CESSATION OF CHRIS QUINN AS A PSC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS QUINN |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR CHRIST QUINN |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIST QUINN / 11/02/2015 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED JAMES STERLING ANDREWS |
| 05/09/145 September 2014 | DIRECTOR APPOINTED THOMAS BURKE DOHERTY |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAM |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN VRESICS |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MICHAEL FRAM |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDONALD |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCDONALD |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR JAMES HARVEY SMITH |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O 22/06/2011 MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA UNITED KINGDOM |
| 07/07/117 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WEISS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NANCY SHAW |
| 18/01/1118 January 2011 | SECRETARY APPOINTED BRIAN PATRICK MCDONALD |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JOHN J VRESICS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVIN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCY SHAW |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JAMES HARVEY SMITH |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED BRIDGET KATHLEEN WEISS |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED BRIAN PATRICK MCDONALD |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY SHAW / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'CONNOR / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT LEVIN / 24/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, RYANS 67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ |
| 02/07/092 July 2009 | ALTER ARTICLES 10/06/2009 |
| 02/07/092 July 2009 | ALTER ARTICLES 10/06/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED SCOTT LEVIN |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY APPOINTED NANCY SHAW |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MURDOUGH |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY WESTGARTH TINNISWOOD |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MILLER |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN O'CONNOR |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 18/03/0318 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/03/0317 March 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/02/0311 February 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/032 January 2003 | APPLICATION FOR STRIKING-OFF |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/09/971 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED ASSISTNEAR LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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