STERLING ENERGY (NORTH AMERICA) LIMITED

Company number 06035889

Date	Type	Description	View / Download
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(2 pages)
22 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Feb 2011	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG on 17 February 2011	(2 pages)
17 Feb 2011	4.70	Declaration of solvency	(3 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-04	(1 page)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 1,000	(4 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Andrew Joseph Grosse on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Alastair Beardsall on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009	(1 page)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Graeme Thomson as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Graeme Thomson as a director	(1 page)
15 Sep 2009	288b	Appointment Terminated Director henry wilson	(1 page)
15 Sep 2009	288a	Director appointed mr alastair john beardsall	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Jul 2009	288a	Secretary appointed dr jonathan robert cooper	(2 pages)
10 Jul 2009	288b	Appointment Terminated Secretary graeme thomson	(1 page)
10 Jul 2009	288a	Director appointed dr jonathan robert cooper	(2 pages)