STERLING MINES LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1027 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO CASFIKIS / 14/02/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/06/094 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
EFFRA HOUSE
34 HIGH STREET
EWELL
SURREY
KT17 1RW

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/05/0827 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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31/03/0731 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/11/0528 November 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 COMPANY NAME CHANGED
SWINGING PALM TREE LTD
CERTIFICATE ISSUED ON 08/08/03

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 SECRETARY RESIGNED

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 SECRETARY'S PARTICULARS CHANGED

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05/02/035 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
29-31 MANOR ROAD
WALLINGTON
SURREY SM6 0BW

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15/04/0215 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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