Sterling Infosystems Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CONTROL RISKS SCREENING LIMITED
APERION SCREENING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05695108 |
Record last updated |
Tuesday, March 31, 2015 2:24:46 AM UTC |
Official Address |
8 Floor Alexandra House 1 Road Castle
There are 10 companies registered at this street
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Locality |
Castle |
Region |
Swansea, Wales |
Postal Code |
SA15ED
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Sector |
Investigation activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 17, 2014 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Jun 17, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 17, 2014 |
Ordinary resolution in members' voluntary liquidation
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Notices |
Jun 12, 2014 |
Resolutions for winding-up
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Notices |
Jun 12, 2014 |
Notices to creditors
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Notices |
Jun 12, 2014 |
Appointment of liquidators
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Registry |
May 30, 2014 |
Notice of striking-off action discontinued
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Registry |
May 19, 2014 |
Resignation of one Director
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Registry |
Apr 29, 2014 |
Change of particulars for director
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Registry |
Apr 29, 2014 |
Change of particulars for director 5695...
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Registry |
Apr 29, 2014 |
Change of particulars for director
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Registry |
Apr 29, 2014 |
Change of registered office address
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Registry |
Apr 29, 2014 |
Annual return
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Registry |
Feb 8, 2014 |
Resignation of one Director (a man) and one None
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Registry |
Feb 4, 2014 |
First notification of strike-off action in london gazette
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Financials |
Mar 5, 2013 |
Annual accounts
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Registry |
Feb 18, 2013 |
Annual return
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Registry |
Jul 5, 2012 |
Auditor's letter of resignation
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Registry |
Feb 21, 2012 |
Annual return
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Financials |
Nov 29, 2011 |
Annual accounts
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Registry |
Mar 7, 2011 |
Change of name certificate
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Registry |
Mar 7, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 7, 2011 |
Company name change
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Registry |
Mar 4, 2011 |
Annual return
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Registry |
Nov 16, 2010 |
Section 175 comp act 06 08
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Registry |
Nov 16, 2010 |
Resignation of one Director
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Registry |
Nov 16, 2010 |
Resignation of one Secretary
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Registry |
Nov 16, 2010 |
Resignation of one Director
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Registry |
Nov 16, 2010 |
Resignation of one Director 5695...
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Registry |
Nov 16, 2010 |
Change of registered office address
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Registry |
Nov 16, 2010 |
Appointment of a man as Director
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Registry |
Nov 16, 2010 |
Appointment of a man as Director 5695...
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Registry |
Nov 16, 2010 |
Appointment of a man as Director
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Aug 12, 2010 |
Three appointments: 3 men
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Registry |
Jul 19, 2010 |
Resignation of 3 people: one Executive, one Chairman And Ceo, one General Counsel and one Director (a man)
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Registry |
Jul 15, 2010 |
Change of name certificate
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Registry |
Jul 15, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 15, 2010 |
Company name change
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Registry |
Mar 24, 2010 |
Annual return
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Registry |
Mar 24, 2010 |
Appointment of a man as Secretary
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Registry |
Jan 2, 2010 |
Auditor's letter of resignation
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Registry |
Dec 10, 2009 |
Change of registered office address
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Registry |
Nov 25, 2009 |
Resignation of one Secretary
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Registry |
Nov 25, 2009 |
Appointment of a man as Director
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Registry |
Oct 9, 2009 |
Appointment of a man as Director and General Counsel
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Financials |
Sep 22, 2009 |
Annual accounts
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Registry |
Jul 27, 2009 |
Resignation of a director
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Registry |
Jul 15, 2009 |
Resignation of one Barrister and one Director (a man)
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Registry |
Apr 23, 2009 |
Annual return
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Registry |
Jan 30, 2009 |
Resignation of a director
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Registry |
May 23, 2008 |
Resignation of one Executive and one Director (a man)
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Registry |
May 7, 2008 |
Annual return
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Financials |
Apr 28, 2008 |
Annual accounts
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Registry |
Feb 19, 2008 |
Resignation of a director
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Registry |
Jan 10, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2007 |
Appointment of a director
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Registry |
Aug 10, 2007 |
Resignation of a director
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Registry |
Jul 5, 2007 |
Appointment of a man as Executive and Director
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Registry |
Jul 4, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 2, 2007 |
Annual return
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Financials |
Mar 28, 2007 |
Annual accounts
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Registry |
Mar 22, 2007 |
Appointment of a director
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Registry |
Feb 6, 2007 |
Resignation of a director
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Registry |
Feb 1, 2007 |
Appointment of a man as Director and Executive
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Registry |
Jan 15, 2007 |
Resignation of one Cfo and one Director (a man)
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Registry |
Jan 5, 2007 |
Change in situation or address of registered office
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Registry |
Jul 27, 2006 |
Appointment of a director
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Registry |
Jul 1, 2006 |
Appointment of a man as Chairman And Ceo and Director
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Registry |
Jun 27, 2006 |
Appointment of a director
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Registry |
Jun 12, 2006 |
Shares agreement
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Registry |
Jun 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 5695...
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Registry |
Jun 8, 2006 |
Alteration to memorandum and articles
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Registry |
Jun 8, 2006 |
Appointment of a director
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Registry |
Jun 8, 2006 |
Appointment of a director 5695...
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Registry |
Jun 8, 2006 |
Change of accounting reference date
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Registry |
May 31, 2006 |
Three appointments: 3 men
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Registry |
Feb 2, 2006 |
Four appointments: 3 men and a person
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Registry |
Feb 2, 2006 |
Resignation of a secretary
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Sterling Infosystems Inc
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