STERLING SOFTWARE SOLUTIONS LIMITED

Company number 02699767 ·

Dissolved

106 filings

Date Filing
4 Feb 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Oct 2013 APPLICATION FOR STRIKING-OFF View document
8 May 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
8 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 View document
12 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 24/03/2011 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 24/03/2010 View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 24/03/2010 View document
22 Apr 2010 SAIL ADDRESS CREATED View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · ST ANNE HOUSE · 20-26 WELLESLEY ROAD · CROYDON · SURREY · CR9 2UL View document
21 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GORDON TURLEY View document
3 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 View document
2 Nov 2007 DIRECTOR RESIGNED View document
29 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
17 May 2005 DIRECTOR RESIGNED View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
30 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
5 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
30 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
15 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
7 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2001 ADOPT ARTICLES 23/01/01 View document
17 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Apr 2000 RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS View document
12 Oct 1999 DIRECTOR RESIGNED View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 DIRECTOR RESIGNED View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 EXEMPTION FROM APPOINTING AUDITORS 10/05/99 View document
22 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
9 Sep 1998 S366A DISP HOLDING AGM 04/09/98 View document
9 Sep 1998 S252 DISP LAYING ACC 04/09/98 View document
9 Sep 1998 S386 DIS APP AUDS 04/09/98 View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
21 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 SECRETARY RESIGNED View document
27 Apr 1997 AUDITOR'S RESIGNATION View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
18 Apr 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: · DOMINION HOUSE SOUTH · QUEEN ST · CARDIFF · CF1 4AR View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 DIRECTOR RESIGNED View document
18 Apr 1997 SECRETARY RESIGNED View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS View document
24 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
31 Mar 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS View document
5 Sep 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
31 Mar 1995 RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS View document
2 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
13 Apr 1994 363S View document
13 Apr 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS View document
30 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
17 Aug 1993 288 View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View document
5 Jul 1993 COMPANY NAME CHANGED · STERLING SOFTWARE DEVELOPMENT LI · MITED · CERTIFICATE ISSUED ON 06/07/93 View document
5 Jul 1993 363B View document
28 Apr 1993 288 View document
28 Apr 1993 NEW DIRECTOR APPOINTED View document
30 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
27 Mar 1992 SECRETARY RESIGNED View document
24 Mar 1992 Incorporation View document
24 Mar 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document