| Name: |
STEPCHECK LIMITED
COMPANY 111 LTD |
| Address: | LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JN |
| Incorporation Date: | 2001-12-17 |
| date | name | form type |
| 2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-16 | DIRECTOR APPOINTED MRS SUSAN ANN BEATY | AP01 |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-18 | COMPANY NAME CHANGED COMPANY 12345 LIMITEDCERTIFICATE ISSUED ON 18/09/18 | CERTNM |
| 2018-09-12 | COMPANY NAME CHANGED STEPCHECK LIMITEDCERTIFICATE ISSUED ON 12/09/18 | CERTNM |
| 2017-04-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-04 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | TM01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
| 2016-03-01 | 11/02/16 FULL LIST | AR01 |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 11/02/15 NO CHANGES | AR01 |
| 2014-02-25 | 11/02/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 11/02/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | 11/02/12 FULL LIST | AR01 |
| 2011-02-15 | 11/02/11 FULL LIST | AR01 |
| 2011-07-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | 11/02/10 FULL LIST | AR01 |
| 2010-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROMLEOFRIC HOUSEBINLEY ROAD GOSFORD GREENCOVENTRYWARWICKSHIRECV3 1JN | AD01 |
| 2009-02-13 | SECRETARY APPOINTED MRS SUSAN ANN BEATY | 288a |
| 2009-02-12 | APPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON | 288b |
| 2009-02-13 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-05-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-11 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | SECRETARY RESIGNED | 288b |
| 2006-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-04 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | £ NC 1/1000031/01/ | RES04 |
| 2004-06-28 | AD 31/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-10 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-03 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM:PARK HOUSESTATION SQUARECOVENTRYCV1 2NS | 287 |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-06-28 | NC INC ALREADY ADJUSTED31/01/04 | 123 |
| 2004-06-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-06-10 | FIRST GAZETTE | GAZ1 |
| 2003-07-01 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-25 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-02 | DIRECTOR RESIGNED | 288b |
| 2002-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-02 | SECRETARY RESIGNED | 288b |
| 2001-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 09:14:41