STERLING INTEGRATION LIMITED

Company Documents

DateDescription
09/10/109 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/07/109 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL

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13/07/0913 July 2009 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"

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13/07/0913 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/0913 July 2009 DECLARATION OF SOLVENCY

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13/07/0913 July 2009 SPECIAL RESOLUTION TO WIND UP

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26/05/0926 May 2009 FIRST GAZETTE

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY RONALD WAHNON

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11/09/0811 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS

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10/01/0810 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/074 September 2007 FIRST GAZETTE

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20/03/0720 March 2007 FULL ACCOUNTS MADE UP TO 31/03/05

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16/01/0716 January 2007 FIRST GAZETTE

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 S366A DISP HOLDING AGM 22/08/05

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18/07/0518 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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02/09/022 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 COMPANY NAME CHANGED BONDCO 883 LIMITED CERTIFICATE ISSUED ON 31/07/01

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0113 July 2001 Incorporation

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