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STIRLING CENTRE HOLDINGS LIMITED

Company number 06776796

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1,000
06 Jan 2011 AP01 Appointment of Mr Euan Bell-Scott as a director
05 Jan 2011 TM01 Termination of appointment of Euan Bell-Scott as a director
19 Oct 2010 AP01 Appointment of Euan Bell-Scott as a director
11 Oct 2010 AP01 Appointment of Alison Stewart as a director
11 Oct 2010 AP01 Appointment of Dr Robert Campbell Kennedy Thomson as a director
11 Oct 2010 AP01 Appointment of James Callander as a director
04 Oct 2010 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 October 2010
02 Oct 2010 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary
02 Oct 2010 TM01 Termination of appointment of John Cavill as a director
02 Oct 2010 TM01 Termination of appointment of Biif Corporate Services Limited as a director
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2010 TM01 Termination of appointment of John Cavill as a director
14 Sep 2010 AP02 Appointment of Biif Corporate Services Limited as a director
13 Sep 2010 AP01 Appointment of John Ivor Cavill as a director
03 Aug 2010 AP01 Appointment of John Ivor Cavill as a director
30 Jul 2010 TM01 Termination of appointment of Victoria Bradley as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
20 Jan 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Victoria Bradley on 20 January 2010
05 Nov 2009 TM01 Termination of appointment of Alan Ritchie as a director