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Sterling Infosystems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STERLING INFOSYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONTROL RISKS SCREENING LIMITED
APERION SCREENING LIMITED

Details

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
Postal Code SA15ED
Sector Investigation activities

Charts

Visits

STERLING INFOSYSTEMS LTD (United Kingdom) Page visits 2024

Searches

STERLING INFOSYSTEMS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 17, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 17, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 17, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jun 12, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jun 12, 2014 Notices to creditors Notices to creditors
Notices Jun 12, 2014 Appointment of liquidators Appointment of liquidators
Registry May 30, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Apr 29, 2014 Change of particulars for director 5695... Change of particulars for director 5695...
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Apr 29, 2014 Change of registered office address Change of registered office address
Registry Apr 29, 2014 Annual return Annual return
Registry Feb 8, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 4, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Registry Jul 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Change of name certificate Change of name certificate
Registry Mar 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 7, 2011 Company name change Company name change
Registry Mar 4, 2011 Annual return Annual return
Registry Nov 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 5695... Resignation of one Director 5695...
Registry Nov 16, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Director 5695... Appointment of a man as Director 5695...
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2010 Resignation of 3 people: one Executive, one Chairman And Ceo, one General Counsel and one Director (a man) Resignation of 3 people: one Executive, one Chairman And Ceo, one General Counsel and one Director (a man)
Registry Jul 15, 2010 Change of name certificate Change of name certificate
Registry Jul 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 15, 2010 Company name change Company name change
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2009 Change of registered office address Change of registered office address
Registry Nov 25, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Apr 23, 2009 Annual return Annual return
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 7, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jul 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 2, 2007 Annual return Annual return
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jan 15, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Chairman And Ceo and Director Appointment of a man as Chairman And Ceo and Director
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Shares agreement Shares agreement
Registry Jun 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5695... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5695...
Registry Jun 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Appointment of a director 5695... Appointment of a director 5695...
Registry Jun 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 2, 2006 Resignation of a secretary Resignation of a secretary

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