STERLING ARGO HOLDINGS LIMITED

Company number 09777945

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2018	SH20	Statement by Directors	(1 page)
17 Aug 2018	SH19	Statement of capital on 17 August 2018 GBP 1	(5 pages)
17 Aug 2018	CAP-SS	Solvency Statement dated 16/08/18	(1 page)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2018	TM01	Termination of appointment of David Gordon Hussey as a director on 22 June 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Michael Paver as a director on 31 March 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Michael Paver as a secretary on 31 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Stephen David Williams as a director on 22 March 2018	(2 pages)
14 Sep 2017	PSC05	Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
03 Aug 2017	AD01	Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 25.5	(4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
01 Dec 2015	SH02	Sub-division of shares on 14 October 2015	(5 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 18.5	(3 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
17 Sep 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 15 September 2015	(1 page)