SINETICA CORPORATION LIMITED

Company number 02623558

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(2 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
05 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 785.92	(8 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Company Secretary West World West Gate Ealing London W5 1UD	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to C/O Company Secretary West World West Gate Ealing London W5 1UD	(1 page)
17 Dec 2015	AP01	Appointment of Mr. Jörgen Heinz Schütze as a director on 17 December 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Nicholas Carl Bamkin as a secretary on 17 December 2015	(1 page)
17 Dec 2015	AP03	Appointment of Mr. Thomas Owen Anthony as a secretary on 17 December 2015	(2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 785.92	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 785.92	(5 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
21 Aug 2013	TM01	Termination of appointment of Simon Terry as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
25 Feb 2013	CH01	Director's details changed for Simon Terry on 25 February 2013	(2 pages)
25 Feb 2013	CH03	Secretary's details changed for Nicholas Carl Bamkin on 25 February 2013	(1 page)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
09 Oct 2012	AD01	Registered office address changed from West World Westgate London W5 1XP United Kingdom on 9 October 2012	(1 page)
02 Oct 2012	AD01	Registered office address changed from Willow House Llancayo Court Usk Monmouthshire NP15 1HY on 2 October 2012	(1 page)
04 Sep 2012	AP01	Appointment of Mr. Thomas Donovan as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr. Michael Kenny as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr. Gerry Lange as a director	(2 pages)