STERLING RISK SOLUTIONS LIMITED

Company number 08305420

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(13 pages)
26 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
22 Dec 2015	AD01	Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 22 December 2015	(2 pages)
18 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09	(1 page)
27 Oct 2015	TM01	Termination of appointment of John Richard Hellewell as a director on 25 April 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Martyn Drysdale Knight as a director on 29 September 2015	(2 pages)
31 Jul 2015	MR01	Registration of charge 083054200001, created on 31 July 2015	(41 pages)
05 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 500.01	(7 pages)
05 Mar 2015	AD01	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD on 5 March 2015	(1 page)
30 Jan 2015	CERTNM	Company name changed casewise financial solutions LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 August 2014 GBP 500.010	(4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
11 Feb 2014	SH02	Sub-division of shares on 23 January 2014	(6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The 400 ordinary shares of £1 each in the issued share capital of the company be subdivided into 400000 ordinary shares of £0.001 each 24/01/2014	(18 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 500	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Martyn Drysdale Knight as a director	(3 pages)
11 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(6 pages)
10 Feb 2014	TM01	Termination of appointment of John Connolly as a director	(1 page)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)