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STEELE SOLUTIONS LIMITED

Company number 08278206

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Dec 2018 TM01 Termination of appointment of Mandeep Bhagrath as a director on 20 November 2018
30 Nov 2018 TM01 Termination of appointment of Jonathan Leonard Maukes Shaw as a director on 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
11 May 2018 AP01 Appointment of Mr Mandeep Bhagrath as a director on 3 May 2018
04 May 2018 AP01 Appointment of Mr. Kun-Huei Shih as a director on 3 May 2018
03 Apr 2018 AP01 Appointment of Mr. Jonathan Leonard Maukes Shaw as a director on 3 April 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 61,088.5
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 61,088.5
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 61,088.5
20 Dec 2016 AD01 Registered office address changed from Wayra Academy 2-10 Capper Street Shropshire House London WC1E 6JA to Runway East 10 Finsbury Square London EC2A 1AF on 20 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 68,724
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
28 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 61,088.5
01 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 115,073.00
31 Mar 2015 AD01 Registered office address changed from C/O Wayra Academy 2-10 Capper St Shropshire House London WC1E 2JA England to Wayra Academy 2-10 Capper Street Shropshire House London WC1E 6JA on 31 March 2015
01 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 47,382