Advanced company searchLink opens in new window

STERISHIELD SYSTEMS LIMITED

Company number 03129601

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
02 Nov 2010 SH19 Statement of capital on 2 November 2010
  • GBP 1
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 5,001
27 Oct 2010 MA Memorandum and Articles of Association
27 Oct 2010 SH20 Statement by Directors
27 Oct 2010 CAP-SS Solvency Statement dated 18/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re allot shares 18/10/2010
07 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH01 Director's details changed for Peter Graham Crawford Harvey on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Andrew Arthur Partridge on 7 December 2009
07 Dec 2009 AD02 Register inspection address has been changed
23 Feb 2009 AA Accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 22/11/08; full list of members
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2008 AA Accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Dec 2007 190 Location of debenture register
21 Dec 2007 353 Location of register of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wiltshire SN1 1NH