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THE SECOND STEP (UK) LTD

Company number 06218075

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
03 May 2011 CH01 Director's details changed for Bianca Faber Smit on 18 April 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Bianca Faber Smit as a director
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Morne Nicollas Smit on 18 April 2010
11 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 18/04/09; full list of members
05 Jun 2009 288c Secretary's Change of Particulars / bianca faber / 14/01/2009 / HouseName/Number was: , now: 36; Street was: 125 tivoli court rotherhithe street, now: canada wharf; Area was: , now: 255 rotherhithe street; Post Code was: SE16 5UD, now: SE16 5ES
05 Jun 2009 288c Director's Change of Particulars / morne smit / 14/01/2009 / HouseName/Number was: , now: 36; Street was: 125 tivoli court, now: canada wharf 255 rotherhithe street; Area was: rotherhithe street, now: ; Post Code was: SE16 5UD, now: SE16 5ES
20 May 2009 287 Registered office changed on 20/05/2009 from unit 8 cannon wharf 35 evelyn street london SE8 5RT
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 363a Return made up to 18/04/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jan 2008 287 Registered office changed on 17/01/08 from: 5 the gateway rathmore road london SE7 7QW
21 Aug 2007 288b Secretary resigned
21 Aug 2007 88(2)R Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100
14 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed
18 May 2007 288a New director appointed