DR MICHAEL SINCLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-06-15 |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 04/08/214 August 2021 | Registered office address changed from 2/8 Victoria Avenue 2/8 Victoria Avenue London EC2M 4NS to Finsbury House Finsbury Circus London EC2M 7EA on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 100 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SINCLAIR / 01/01/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL BARDUCCI / 01/01/2016 |
| 18/05/1618 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL BARDUCCI / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM |
| 19/10/1319 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR RAOUL BARDUCCI |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY RAOUL BARDUCCI |
| 19/04/1119 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SINCLAIR / 09/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAOUL BARDUCCI / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAOUL BARDUCCI / 01/06/2007 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 01/06/2007 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 96A DALE STREET LONDON W4 2BZ |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 18B RAYNHAM ROAD HAMMERSMITH LONDON W6 0HY |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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