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STERLING INFOSYSTEMS LTD

Company number 05695108

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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)
17 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
17 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 8 pages (8 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	View PDF Liquidators' statement of receipts and payments to 3 June 2015 - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2014	TM01	Termination of appointment of Andrew Reiben as a director	View PDF Termination of appointment of Andrew Reiben as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	CH01	Director's details changed for Mr William Greenblatt on 28 February 2013	View PDF Director's details changed for Mr William Greenblatt on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Richard Seldon on 28 February 2013	View PDF Director's details changed for Richard Seldon on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AD01	Registered office address changed from 100 Cambridge Grove London W6 0LE on 29 April 2014	View PDF Registered office address changed from 100 Cambridge Grove London W6 0LE on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	CH01	Director's details changed for Mr Andrew Reiben on 28 February 2013	View PDF Director's details changed for Mr Andrew Reiben on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
07 Mar 2011	CERTNM	Company name changed aperion screening LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed aperion screening LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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