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STERLING HEALTH SECURITY HOLDINGS LTD

Company number 09836218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
08 Jan 2019 TM01 Termination of appointment of Kevin Stephen Smith as a director on 3 January 2019
14 Dec 2018 TM01 Termination of appointment of James Edward Dickmann as a director on 11 September 2018
09 Nov 2018 TM01 Termination of appointment of Meryl Gravell as a director on 6 November 2018
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
03 Oct 2018 TM01 Termination of appointment of Kevin Stephen Smith as a director on 13 September 2018
03 Oct 2018 TM01 Termination of appointment of Phyllis Holt-Dickmann as a director on 24 September 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jul 2018 SH02 Sub-division of shares on 16 June 2018
10 Jul 2018 AP01 Appointment of Mr Kevin Stephen Smith as a director on 3 July 2018
10 Jul 2018 AP01 Appointment of Mr Rupert Knight Harrison as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mrs Meryl Gravell as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mr James Edward Dickmann as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mr Kevin Stephen Smith as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mr Rupert Knight Harrison as a director on 3 July 2018
27 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-22
  • GBP 100