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STERLING ARGO HOLDINGS LIMITED
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STERLING ARGO HOLDINGS LIMITED: Filings

    • Overview

    Company NameSTERLING ARGO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STERLING ARGO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 17, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 16/08/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of David Gordon Hussey as a director on Jun 22, 2018

    		1 pagesTM01

    Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on Mar 31, 2018

    		2 pagesAP03

    Termination of appointment of Michael Paver as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Michael Paver as a secretary on Mar 31, 2018

    		1 pagesTM02

    Appointment of Mr Stephen David Williams as a director on Mar 22, 2018

    		2 pagesAP01

    Change of details for Caledonia Sterling Industries Llp as a person with significant control on Sep 04, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on Aug 03, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Statement of capital following an allotment of shares on Nov 25, 2015

    • Capital: GBP 25.5
    		4 pagesSH01

    Resolutions

    Resolutions
    		47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sub-division of shares on Oct 14, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 18.5
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Oval Nominees Limited as a director on Sep 15, 2015

    		1 pagesTM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0