- Company Overview for STIRLING FIBRE LIMITED (SC121104)
- Filing history for STIRLING FIBRE LIMITED (SC121104)
- People for STIRLING FIBRE LIMITED (SC121104)
- Charges for STIRLING FIBRE LIMITED (SC121104)
- More for STIRLING FIBRE LIMITED (SC121104)
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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09 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2014 | DS01 | Application to strike the company off the register | |
17 Jul 2014 | SH19 |
Statement of capital on 17 July 2014
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14 Jul 2014 | SH20 | Statement by directors | |
14 Jul 2014 | CAP-SS | Solvency statement dated 25/06/14 | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jun 2014 | TM01 | Termination of appointment of Pedro Gutierrez Rodriguez as a director on 30 May 2014 | |
02 Jun 2014 | TM01 | Termination of appointment of Pedro Jose Gascon Munio as a director on 30 May 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Forbes John Connor as a director on 16 January 2014 | |
14 Oct 2013 | AR01 | Annual return made up to 12 October 2013 with full list of shareholders | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | TM01 | Termination of appointment of Andrew William Love as a director on 16 August 2013 | |
17 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 May 2012 | TM01 | Termination of appointment of Andrew Miller Speirs as a director on 4 April 2012 | |
23 Nov 2011 | AUD | Auditor's resignation | |
02 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
27 Sep 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
26 Sep 2011 | AP01 | Appointment of Pedro Jose Gascon Munio as a director on 1 September 2011 | |
26 Sep 2011 | AP01 | Appointment of Victor Manuel Sanz Martinez as a director on 1 September 2011 | |
26 Sep 2011 | AP01 | Appointment of Pedro Gutierrez Rodriguez as a director on 1 September 2011 | |
26 Sep 2011 | AP01 | Appointment of Angel Ramon Alejandro Balet as a director on 1 September 2011 | |
13 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
06 Sep 2011 | TM01 | Termination of appointment of Wayne Lawrence as a director on 1 September 2011 |