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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)
14 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
02 May 2007 363s Return made up to 02/02/07; full list of members
28 Mar 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 288a New director appointed
06 Feb 2007 288b Director resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: cottons centre cottons lane london SE1 2QG
27 Jul 2006 288a New director appointed
27 Jun 2006 288a New director appointed
12 Jun 2006 SA Statement of affairs
12 Jun 2006 88(2)R Ad 31/05/06--------- £ si 98@1=98 £ ic 2/100
12 Jun 2006 88(2)R Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 288b Secretary resigned
02 Feb 2006 NEWINC Incorporation