EARLDOM SINCLAIR TRADING LTD

Company number 05631598

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AP01	Appointment of Doct. Maurizio Ricciardelli as a director on 26 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Attilio Di Maio as a director on 26 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Attilio Di Maio as a director on 14 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Maurizio Ricciardelli as a director on 14 September 2014	(1 page)
09 Sep 2014	AP03	Appointment of Mr Attilio Di Maio as a secretary on 31 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Dk Direct Ltd as a secretary on 31 August 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Suite B 29 Harley Street London W1G 9QR on 8 September 2014	(1 page)
19 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 10,000,000	(3 pages)
19 Oct 2013	AA	Accounts made up to 30 November 2012	(2 pages)
29 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
22 Aug 2012	AA	Accounts made up to 30 November 2011	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 1 June 2012	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2012	AD01	Registered office address changed from Office 4 5 Percy Street London W1T 1DG on 9 March 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Dr. Maurizio Ricciardelli on 10 February 2012	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)