STERLING ADMINISTRATION SERVICES LIMITED

Company number 04302905

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2017	SH20	Statement by Directors	(2 pages)
03 Aug 2017	CAP-SS	Solvency Statement dated 21/07/17	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 May 2016	TM01	Termination of appointment of John Giles Blundell as a director on 30 April 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016	(1 page)
12 May 2016	AP03	Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000	(6 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Mar 2015	AP01	Appointment of Mr James William Reader as a director on 24 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Stephen David Williams as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Glen Robert Box as a director on 24 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,000	(7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Nov 2013	AD01	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013	(1 page)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,000	(7 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)

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