About

Registered Number: 05728501
Date of Incorporation: 02/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 6 months ago)
Registered Address: Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

 

Steady Systems Uk Ltd was setup in 2006. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARNES, Anthony John 17 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 11 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 07 March 2012
CH04 - Change of particulars for corporate secretary 07 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 06 January 2012
TM02 - Termination of appointment of secretary 12 April 2011
AP04 - Appointment of corporate secretary 04 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 12 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.