- Company Overview for STERILS GROUP LTD. (07210329)
- Filing history for STERILS GROUP LTD. (07210329)
- People for STERILS GROUP LTD. (07210329)
- More for STERILS GROUP LTD. (07210329)
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) |
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03 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2019 | TM01 | Termination of appointment of Denis Luther Antoine Yahnick as a director on 1 April 2019 | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
10 May 2018 | AP01 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 16 April 2018 | |
10 May 2018 | TM01 | Termination of appointment of Neil Young as a director on 16 April 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Suite 6 5 Percy Street London Fitzrovia W1T 1DG on 6 April 2018 | |
04 Apr 2018 | PSC01 | Notification of Dmytro Boiko as a person with significant control on 15 March 2018 | |
04 Apr 2018 | PSC07 | Cessation of Dmitrii Patraman as a person with significant control on 15 March 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
10 Oct 2017 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
03 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Aug 2017 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 85 Great Portland Street, First Floor London W1W 7LT on 9 August 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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30 Sep 2015 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Dalton House 60 Windsor Avenue London SW19 2RR on 30 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Charles Gonzalves Banane as a director on 18 September 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Neil Young as a director on 18 September 2015 | |
29 Sep 2015 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 18 September 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 | |
28 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 |