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OLD STEINE LIMITED

Company number 08058807

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	TM01	Termination of appointment of Michael Lionello Cowan as a director on 5 May 2015	View PDF Termination of appointment of Michael Lionello Cowan as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	CERTNM	Company name changed artificial horizon LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed artificial horizon LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CERTNM	Company name changed anatomist production LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed anatomist production LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
27 Jun 2013	TM01	Termination of appointment of Sean O'kelly as a director	View PDF Termination of appointment of Sean O'kelly as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	CERTNM	Company name changed seis 3D LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	View PDF Company name changed seis 3D LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP04	Appointment of J S & Co Llp as a secretary	View PDF Appointment of J S & Co Llp as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Mr Steven Michael Rogers as a director	View PDF Appointment of Mr Steven Michael Rogers as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Sean O Kelly on 4 May 2012	View PDF Director's details changed for Sean O Kelly on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Steven Michael Rogers on 4 May 2012	View PDF Director's details changed for Steven Michael Rogers on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Steven Rogers as a director	View PDF Termination of appointment of Steven Rogers as a director - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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OLD STEINE LIMITED

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