STERLING SHIELD SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND |
| 01/07/101 July 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROUGH / 25/02/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MCCALLUM / 25/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | FIRST GAZETTE |
| 23/10/0923 October 2009 | FIRST GAZETTE |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/10/0921 October 2009 | Annual return made up to 25 February 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 5 IMEX BUSINESS CENTRE CRAIGLEITH ROAD STIRLING FK7 7LQ |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 20 CRAIGLEA CAUSEWAYHEAD STIRLING FK9 5EE |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: CROFTSIDE FARM PIRNHALL BANNOCKBURN STIRLING STIRLINGSHIRE FK7 8EX |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 7 CASTLE TERRACE CLACKMANNAN FK10 4EP |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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