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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)
08 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 October 2019
22 Mar 2019 AA Full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AP01 Appointment of Mr. Mark David Brazeal as a director on 5 November 2018
11 Jan 2019 TM01 Termination of appointment of Alexander Gordon Gunn as a director on 5 November 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
09 Nov 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Narinder Singh Phull as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Daniel Michael Samson as a director on 3 July 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
28 Sep 2016 TM01 Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 26,372,713
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 2,398,842
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2016 TM01 Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors to be reduced 23/09/2015
28 Sep 2015 SH20 Statement by Directors
28 Sep 2015 SH19 Statement of capital on 28 September 2015
  • GBP 26,372,713
28 Sep 2015 CAP-SS Solvency Statement dated 25/09/15