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STEPSTONE (UK) LIMITED - RSM TENON, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 05925895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RSM TENON
- DAVIDSON HOUSE FORBURY SQUARE
- READING
- BERKSHIRE
- RG1 3EU RSM TENON, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU UK
Management
- Managing Directors
- RALF BAUMANN
- SETH MICHAEL JOHNSON
- CHRISTIAN VON HOHNHORST
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-05
- Dissolved on
- 2013-04-10
- SIC/NACE
- 7222 - Other software consultancy and supply
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTHBEN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2011-09-05
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STEPSTONE (UK) LIMITED Company Description
- STEPSTONE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05925895. Its current trading status is "closed". It was registered 2006-09-05. It was previously called SOUTHBEN LIMITED. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-09-05.It can be contacted at Rsm Tenon .
Get STEPSTONE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stepstone (Uk) Limited - RSM TENON, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, United Kingdom
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https://www.kompany.co.uk/p/uk/05925895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05925895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05925895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-10) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-10) - 4.71
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-06-07) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-06-07) - LRESSP
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DECLARATION OF SOLVENCY (2012-06-07) - 4.70
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-23) - AA
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM (2012-06-11) - AD01
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keyboard_arrow_right 2011
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SAIL ADDRESS CREATED (2011-09-19) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-25) - AA
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05/09/11 FULL LIST (2011-09-20) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-09-20) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VON HOHNHORST / 12/09/2011 (2011-09-19) - CH01
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keyboard_arrow_right 2010
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21/01/10 STATEMENT OF CAPITAL GBP 750000 (2010-02-08) - SH01
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05/09/10 FULL LIST (2010-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RALF BAUMANN / 05/09/2010 (2010-10-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK (2010-07-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY IAN COLE (2010-07-09) - TM02
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DIRECTOR APPOINTED MR SETH MICHAEL JOHNSON (2010-05-19) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN VON HOHNHORST (2010-05-18) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-07) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-14) - AA
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-24) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREW RANDALL (2008-07-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR CAMERON MCKEND (2008-07-02) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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NEW DIRECTOR APPOINTED (2007-03-31) - 288a
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NEW DIRECTOR APPOINTED (2007-01-16) - 288a
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COMPANY NAME CHANGED (2007-01-10) - CERTNM
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-09) - RES01
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM: (2006-11-11) - 287
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SECRETARY RESIGNED (2006-11-11) - 288b
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DIRECTOR RESIGNED (2006-11-11) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2006-12-13) - 225
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NEW SECRETARY APPOINTED (2006-12-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM: (2006-12-13) - 287
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NEW DIRECTOR APPOINTED (2006-12-13) - 288a
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INCORPORATION DOCUMENTS (2006-09-05) - NEWINC
