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SINOPIA ASSET MANAGEMENT (UK) LIMITED

Company number 03492595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 2,940
15 Dec 2011 SH20 Statement by Directors
15 Dec 2011 CAP-SS Solvency Statement dated 15/12/11
15 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 2,940
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
11 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Pierre Sequier as a director
24 Sep 2010 TM01 Termination of appointment of Caroline Brousse as a director
18 May 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Jean Francois Schmitt on 1 August 2009
05 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Jean Francois Schmitt on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Madame Caroline Brousse on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Simeon Thomas Brown on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Pierre Philippe Sequier on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
18 Nov 2009 TM01 Termination of appointment of Opkar Sara as a director
30 Apr 2009 AA Full accounts made up to 31 December 2008