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STEADYTHOUGHT DEVELOPMENTS LIMITED

Company number 07728358

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
29 Aug 2013 CH01 Director's details changed for Mr Jeffrey Robertson on 29 August 2013
29 Aug 2013 AD01 Registered office address changed from C/O Jeff Robertson 42a Park Place Park Place Leeds LS1 2RY England on 29 August 2013
29 Aug 2013 AD01 Registered office address changed from C/O Clarion Solicitors Limited Elizabeth House 13-18 Queen Street Leeds West Yorkshire LS1 2TW England on 29 August 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Aug 2012 AD01 Registered office address changed from C/O Clarion Solicitors Limited Britannia Chambers 4 Oxford Place Leeds West Yorkshire LS1 3AX United Kingdom on 7 August 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jun 2012 CERTNM Company name changed steadythought LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
28 Jun 2012 CONNOT Change of name notice
04 Oct 2011 AP01 Appointment of Mr Jeffrey Robertson as a director on 3 October 2011
04 Oct 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 October 2011
04 Oct 2011 TM01 Termination of appointment of Jonathon Charles Round as a director on 3 October 2011
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)