King Sturge Limited — Filings & Documents (34)
(E)Liquidator's statement of account
2017-05-17 · Winding Up
(E)Special resolution
2017-05-09 · Other
(E)Final statement of accounts
2017-05-09 · Other
(E)Return of final meeting
2017-05-09 · Other
(E)Liquidator's statement of account
2017-03-30 · Winding Up
(E)Liquidator's statement of account
2016-10-06 · Winding Up
(E)Liquidator's statement of account
2016-04-07 · Winding Up
(E)Liquidator's statement of account
2015-09-25 · Winding Up
(E)Liquidator's statement of account
2015-06-25 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)Special Resolution (Winding Up)
2014-04-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-04-11 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-24 · Name Change
Certificate of Change of Name
2005-06-24 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)Memorandum & Articles of Association
2005-05-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-12 · Incorporation
Certificate of Incorporation
2005-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-05-17 | |
| (E)Special resolution | Other | 2017-05-09 | |
| (E)Final statement of accounts | Other | 2017-05-09 | |
| (E)Return of final meeting | Other | 2017-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-24 | |
| Certificate of Change of Name | Name Change | 2005-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-12 | |
| Certificate of Incorporation | Incorporation | 2005-05-12 |
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