THE SECOND STEP (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA FABER SMIT / 18/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED BIANCA FABER SMIT |
| 28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORNE NICOLLAS SMIT / 18/04/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S PARTICULARS BIANCA FABER |
| 05/06/095 June 2009 | DIRECTOR'S PARTICULARS MORNE SMIT |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: UNIT 8 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT |
| 28/04/0928 April 2009 | DISS40 (DISS40(SOAD)) |
| 28/04/0928 April 2009 | First Gazette |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 THE GATEWAY RATHMORE ROAD LONDON SE7 7QW |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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