IAN SINCLAIR LIMITED

Company number 04584580

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2014	TM02	Termination of appointment of Martin James Oliver as a secretary on 19 December 2013	(1 page)
06 Jan 2014	AP03	Appointment of Mr David Christopher Livesey as a secretary on 19 December 2013	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Martin James Oliver as a director on 19 December 2013	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Norman Moore as a director on 30 August 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Stephen Norman Moore as a director on 30 January 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 100	(4 pages)
30 May 2012	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 May 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Margo Lang Sinclair as a director on 30 May 2012	(1 page)
30 May 2012	AP01	Appointment of Mr David Christopher Livesey as a director on 30 May 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Ian Sinclair as a director on 30 May 2012	(1 page)
30 May 2012	TM02	Termination of appointment of Margo Lang Sinclair as a secretary on 30 May 2012	(1 page)
30 May 2012	AP03	Appointment of Mr Martin James Oliver as a secretary on 30 May 2012	(1 page)
30 May 2012	AP01	Appointment of Mr Martin James Oliver as a director on 30 May 2012	(2 pages)
30 May 2012	AD01	Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX on 30 May 2012	(1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
09 Feb 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Ian Sinclair on 7 November 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Margo Lang Sinclair on 7 November 2009	(2 pages)