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STEPNEXUS LIMITED

Company number 05494775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 May 2016	AD01	Registered office address changed from C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to Fleet Place House 2 Fleet Place London EC4M 7RF on 27 May 2016	View PDF Registered office address changed from C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to Fleet Place House 2 Fleet Place London EC4M 7RF on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-09 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Laurence Paul Sterling as a director on 3 March 2016	View PDF Termination of appointment of Laurence Paul Sterling as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	CH01	Director's details changed for Mr Lloyd Spencer Smith on 1 July 2015	View PDF Director's details changed for Mr Lloyd Spencer Smith on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB to C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on 17 June 2015	View PDF Registered office address changed from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB to C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on 17 June 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1,000	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP01	Appointment of Mr Laurence Paul Sterling as a director	View PDF Appointment of Mr Laurence Paul Sterling as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
10 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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