STERILISATION SERVICES LTD

Company number 04759939

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Paul Barry Stevens on 26 May 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 100,001	(6 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	288a	Director appointed mr paul barry stevens	(1 page)
19 Aug 2009	288b	Appointment Terminated Director martin holt	(1 page)
08 Jul 2009	288c	Director's Change of Particulars / frederic pelege / 07/07/2009 / HouseName/Number was: the old school house, now: 19; Street was: ackmar road, now: guion road; Post Town was: london, now: london SW6 4UD; Post Code was: SW6 4UR, now:	(1 page)
19 Jun 2009	CERTNM	Company name changed sterience LIMITED\certificate issued on 23/06/09	(2 pages)
18 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
27 Jan 2009	288c	Director's Change of Particulars / frederic pelege / 23/07/2008 / HouseName/Number was: , now: the old school house; Street was: 4 thurloe street, now: ackmar road; Post Code was: SW7 2ST, now: SW6 4UR; Occupation was: ceo\, now: ceo dalkia uk	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
21 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Aug 2006	MA	Memorandum and Articles of Association	(28 pages)