SIN LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 08/05/258 May 2025 | Termination of appointment of Andrew Patrick Lungay as a director on 2025-04-22 |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | Registered office address changed to PO Box 4385, 11284090 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10 |
| 28/03/2528 March 2025 | Director's details changed for Mr Carlos Dos Santos Octavio on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Andrew Patrick Lungay as a director on 2025-03-21 |
| 28/03/2528 March 2025 | Termination of appointment of Carlos Dos Santos Octavio as a director on 2025-03-21 |
| 21/01/2521 January 2025 | Appointment of Mr Carlos Dos Santos Octavio as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Andrew Patrick Lungay as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Alessandro Zona as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Cessation of Andrew Patrick Lungay as a person with significant control on 2025-01-20 |
| 21/01/2521 January 2025 | Notification of Abdourahman Cole as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-13 with no updates |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | Compulsory strike-off action has been discontinued |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 13/11/2313 November 2023 | Termination of appointment of Mohammed Ishaq Qureshi as a director on 2023-11-03 |
| 13/11/2313 November 2023 | Cessation of Mohammed Ishaq Qureshi as a person with significant control on 2023-11-03 |
| 24/08/2324 August 2023 | Appointment of Mr Abdourahman Cole as a director on 2023-08-04 |
| 24/08/2324 August 2023 | Appointment of Mr Alessandro Zona as a director on 2023-08-07 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Mohammed Ishaq Qureshi as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Andrew Patrick Lungay as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Notification of Andrew Patrick Lungay as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Notification of Mohammed Ishaq Qureshi as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Cessation of Grzegorz Szewczyk as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Termination of appointment of Grzegorz Szewczyk as a director on 2023-02-13 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK |
| 25/09/2025 September 2020 | CESSATION OF DANIELLE ARDERN AS A PSC |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1829 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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