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SINDET VENTURES LIMITED

Company number 07655178

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
08 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 July 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
05 Apr 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
05 Apr 2019 AP01 Appointment of Mrs Margaret Ann Seville as a director on 13 February 2019
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
09 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 10 October 2018
28 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
05 Jul 2016 CH04 Secretary's details changed for Regent Corporate Secretaries Limited on 5 October 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 AP04 Appointment of Regent Corporate Secretaries Limited as a secretary on 5 October 2015
10 Nov 2015 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 1st Floor 99-101 Regent Street London W1B 4EZ on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Christopher Maurice Polan as a director on 5 October 2015
10 Nov 2015 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 October 2015
10 Nov 2015 AP01 Appointment of Mr James William Duffy as a director on 5 October 2015
29 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100