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STEVAL SECURITIES LIMITED

Company number 06412901

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2010 TM01 Termination of appointment of Mark Tordoff as a director
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 AA Accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 30/10/08; full list of members
22 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 287 Registered office changed on 15/01/08 from: lencett house, 45 boroughgate otley west yorkshire LS21 1AG
11 Jan 2008 88(2)R Ad 10/01/08--------- £ si 1@1=1 £ ic 1/2
03 Jan 2008 MA Memorandum and Articles of Association
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: 12 york place leeds LS1 2DS
13 Dec 2007 CERTNM Company name changed concrete powder LIMITED\certificate issued on 13/12/07
30 Oct 2007 NEWINC Incorporation