EARLDOM SINCLAIR TRADING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | STRUCK OFF AND DISSOLVED |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED DOCT. MAURIZIO RICCIARDELLI |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ATTILIO DI MAIO |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO RICCIARDELLI |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR ATTILIO DI MAIO |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR ATTILIO DI MAIO |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY DK DIRECT LTD |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 19/10/1319 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/08/1222 August 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM OFFICE 4 5 PERCY STREET LONDON W1T 1DG |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MAURIZIO RICCIARDELLI / 10/02/2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DK DIRECT LTD / 20/01/2011 |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR BUREAU BUSINESS LAWYER LLC |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 00 COMPANY WITHOUT ADDRESS 00 LONDON W1G9QR UK |
| 23/12/0823 December 2008 | SECRETARY APPOINTED DK DIRECT LTD |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED DOCT. MAURIZIO RICCIARDELLI |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED BUREAU BUSINESS LAWYER LLC |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR BUREAU BUSINESS LAWYER LLC |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MAURIZIO RICCIARDELLI |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY DK DIRECT LTD |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED DOTT. MAURIZIO RICCIARDELLI |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/05/081 May 2008 | GBP NC 9000000/10000000 12/03/08 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED DK DIRECT LTD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY BARRACUDA ASSET MANAGEMENT LLC |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
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