STEPLADDER ONE LIMITED

Company number 06761190

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
28 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 1	(3 pages)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2014	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2014	AD01	Registered office address changed from Unit 108 Business Design Centre 52 Upper Street Islington London N1 0QH to 5th Floor 40 Mortimer Stret London W1W 7RQ on 11 November 2014	(1 page)
19 Dec 2013	AA	Accounts made up to 31 March 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
29 May 2012	CH01	Director's details changed for Dan Howson on 29 May 2012	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
22 Aug 2011	TM01	Termination of appointment of George Smart as a director	(1 page)
05 May 2011	CERTNM	Company name changed stepladder worldwide LTD\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-19	(2 pages)
05 May 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
05 Jan 2011	AD01	Registered office address changed from 337 Omnibus Work Space 39-41 North Road London N7 9DP on 5 January 2011	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 May 2010	CH01	Director's details changed for Mr George Henry Smart on 1 October 2009	(1 page)
14 May 2010	CH01	Director's details changed for Dan Howson on 1 October 2009	(1 page)
12 May 2010	AP03	Appointment of Jane Russell as a secretary	(1 page)
12 May 2010	TM02	Termination of appointment of Dan Howson as a secretary	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(10 pages)
16 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)

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