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TOOSTEP SERVICES LIMITED

Company number 06324287

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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)
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
05 Aug 2011 CH04 Secretary's details changed for Gordons Nominee Secretaries Limited on 4 August 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 13,709
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Gagan Kumar on 25 July 2010
16 Aug 2010 CH01 Director's details changed for Christophe Ferdinand Maire on 25 July 2010
16 Aug 2010 CH01 Director's details changed for Ravi Pratap on 25 July 2010
16 Aug 2010 CH01 Director's details changed for Manav Rajkumar Gupta on 25 July 2010
27 Aug 2009 122 Recon
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009 88(2) Ad 12/08/09\gbp si 2042@1=2042\gbp ic 11667/13709\
25 Aug 2009 123 Gbp nc 12667/15186\12/08/09
20 Aug 2009 363a Return made up to 25/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 25/07/08; full list of members
13 Aug 2008 190 Location of debenture register
13 Aug 2008 353 Location of register of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 22 great james street london WC1N 3ES
01 Aug 2008 288a Director appointed gagan kumar
15 May 2008 123 Gbp nc 12667/15334\20/11/07
14 May 2008 287 Registered office changed on 14/05/2008 from 69 great hampton street birmingham B18 6EW
14 May 2008 288a Secretary appointed gordons nominee secretaries LIMITED
14 May 2008 288b Appointment terminated secretary go ahead service LIMITED