STERLING SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 08/05/138 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 24/03/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 24/03/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 24/03/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON TURLEY |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | ADOPT ARTICLES 23/01/01 |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/05/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | S366A DISP HOLDING AGM 04/09/98 |
| 09/09/989 September 1998 | S252 DISP LAYING ACC 04/09/98 |
| 09/09/989 September 1998 | S386 DIS APP AUDS 04/09/98 |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: DOMINION HOUSE SOUTH QUEEN ST CARDIFF CF1 4AR |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/08/9317 August 1993 | |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | COMPANY NAME CHANGED STERLING SOFTWARE DEVELOPMENT LI MITED CERTIFICATE ISSUED ON 06/07/93 |
| 05/07/935 July 1993 | |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/03/9227 March 1992 | SECRETARY RESIGNED |
| 24/03/9224 March 1992 | Incorporation |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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