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SINDICATUM CARBON CAPITAL TRADING LIMITED

Company number 05842117

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2010 TM01 Termination of appointment of Richard Wilkinson as a director
04 Aug 2010 AD01 Registered office address changed from 33 Duke Street London W1U 1JY on 4 August 2010
03 Aug 2010 600 Appointment of a voluntary liquidator
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-26
03 Aug 2010 4.70 Declaration of solvency
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 500
04 Mar 2010 CH01 Director's details changed for Richard James Wilkinson on 13 June 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 09/06/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX
02 Nov 2008 AA Accounts made up to 31 December 2007
30 Oct 2008 288b Appointment Terminated Director simon zuanic
10 Jun 2008 363a Return made up to 09/06/08; full list of members
29 May 2008 288a Director appointed simon thomas zuanic
16 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 CERTNM Company name changed sindicatum environmental fund li mited\certificate issued on 09/10/07
23 Jul 2007 287 Registered office changed on 23/07/07 from: 6 duke street london W1U 3EN
11 Jul 2007 363a Return made up to 09/06/07; full list of members
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New secretary appointed
29 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
29 Jun 2006 287 Registered office changed on 29/06/06 from: 1 conduit street london W1S 2XA
29 Jun 2006 88(2)R Ad 12/06/06--------- £ si 49999@.01=499 £ ic 1/500