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STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
17 Sep 2021 SH19 Statement of capital on 17 September 2021
  • GBP 1.00
17 Sep 2021 SH20 Statement by Directors
17 Sep 2021 CAP-SS Solvency Statement dated 13/09/21
17 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2021 AA Full accounts made up to 31 October 2020
18 Jun 2021 AP01 Appointment of Ivy Yu Wen-Lan Pong as a director on 4 June 2021
17 Jun 2021 TM01 Termination of appointment of Mark David Brazeal as a director on 4 June 2021
17 Jun 2021 TM01 Termination of appointment of Kirsten Margreta Spears as a director on 4 June 2021
17 Jun 2021 AP01 Appointment of Mr Thomas Harry Krause,Jr. as a director on 4 June 2021
21 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 AA Full accounts made up to 31 October 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 AUD Auditor's resignation
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
05 Jul 2019 AP01 Appointment of Ms Kirsten Margreta Spears as a director on 1 May 2019
25 Jun 2019 TM01 Termination of appointment of Narinder Singh Phull as a director on 30 April 2019
31 May 2019 AD01 Registered office address changed from Foot Anstey Llp Salt Quay House 4 North East Quay Plymouth England PL4 0BN to Fourth Floor, Abbots House Abbey Street Reading Berkshire RG1 3BD on 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates