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STEPSTONE (UK) LIMITED

Company number 05925895

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jun 2012	AD01	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 11 June 2012	View PDF Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 - link opens in a new window - 1 page (1 page)
07 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 750,000	View PDF Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 750,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Sep 2011	CH01	Director's details changed for Mr Christian Von Hohnhorst on 12 September 2011	View PDF Director's details changed for Mr Christian Von Hohnhorst on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Ralf Baumann on 5 September 2010	View PDF Director's details changed for Ralf Baumann on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Colin Tenwick as a director	View PDF Termination of appointment of Colin Tenwick as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	TM02	Termination of appointment of Ian Cole as a secretary	View PDF Termination of appointment of Ian Cole as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	AP01	Appointment of Mr Seth Michael Johnson as a director	View PDF Appointment of Mr Seth Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr Christian Von Hohnhorst as a director	View PDF Appointment of Mr Christian Von Hohnhorst as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 750,000	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 750,000 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Jul 2008	288b	Appointment Terminated Director cameron mckend	View PDF Appointment Terminated Director cameron mckend - link opens in a new window - 1 page (1 page)

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