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STIRLING GLOBAL CONSULTANCY LIMITED

Company number 06782596

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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)
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 600
07 Jan 2014 CH01 Director's details changed for Mrs Nicola Jane Winslet on 5 January 2014
07 Jan 2014 CH01 Director's details changed for Mark James Winslet on 5 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr David Derrick Whale on 1 August 2012
05 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mrs Nicola Jane Winslet on 1 January 2012
05 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 600
01 Sep 2011 MEM/ARTS Memorandum and Articles of Association
26 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
26 Aug 2011 CERTNM Company name changed stirling global events LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
21 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jan 2011 CH01 Director's details changed for Nicola Jane Whale on 23 December 2010
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for David Derrick Whale on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Nicola Jane Whale on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mark James Winslet on 1 October 2009