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STIRLING FIBRE LIMITED

Company number SC121104

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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)
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
  • GBP 1.00
14 Jul 2014 SH20 Statement by directors
14 Jul 2014 CAP-SS Solvency statement dated 25/06/14
14 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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