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STERLING INTERNATIONAL TECHNOLOGY LIMITED

Company number 00093897

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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)
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 13 October 2014
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 425,000
06 Nov 2014 CH01 Director's details changed for Michael John Schurch on 13 October 2014
08 Oct 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 425,000
24 Jan 2014 CC04 Statement of company's objects
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
03 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
12 Apr 2013 MR04 Satisfaction of charge 5 in full
12 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR04 Satisfaction of charge 7 in full
12 Apr 2013 MR04 Satisfaction of charge 4 in full
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
15 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
15 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
15 Nov 2011 TM01 Termination of appointment of William Ellis as a director
15 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary