STERLING AND WILSON HES UK LIMITED

Company number 10818350

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2019	PSC01	Notification of Shapoorji Pallonji Mistry as a person with significant control on 14 June 2017	(2 pages)
17 Sep 2019	PSC01	Notification of Cyrus Pallonji Mistry as a person with significant control on 14 June 2017	(2 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages) Download iXBRL
14 Nov 2018	TM01	Termination of appointment of Ravi Anathakrishnan as a director on 5 November 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Deepak Thakur as a director on 23 October 2018	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
14 Jun 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 June 2017	(1 page)
19 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
29 Nov 2017	TM01	Termination of appointment of George Reresby Sacheverell Sitwell as a director on 28 November 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 Gracechurch Street London EC3V 0HR on 29 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Ravi Anathakrishnan as a director on 28 November 2017	(2 pages)
29 Nov 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Clive Weston as a director on 14 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of George Reresby Sacheverell Sitwell as a director on 14 June 2017	(2 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 1	(19 pages)