SINAR AGRITEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 29/07/2329 July 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O AKM ASSOCIATES BASEPOINT BUSINESS CENTRE LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR VISHAL ARUN GANDHI |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR KARAN HARISHBHAI AMIN |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O AKM ASSOCIATES ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/01/152 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O AKM ASSOCIATES SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/01/1429 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKIN |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH HOPKIN |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 36 SOUTHCOTT VILLAGE LINSLALE LEIGHTON BUZARD BEDFORDSHIRE LU7 2PS |
| 03/07/133 July 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/01/1223 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/05/1017 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GATENBY |
| 14/01/1014 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COLLIER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOPKIN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLIVE WEBB / 14/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GATENBY |
| 07/07/097 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: C/O PERSTORP LIMITED AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6EF |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 9 WATERSIDE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | AD 31/03/86--------- £ SI 8000@1 |
| 12/09/9012 September 1990 | AD 29/03/84--------- £ SI 49000@1 |
| 12/09/9012 September 1990 | AD 14/12/84--------- £ SI 332800@1 |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/9014 June 1990 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 27/01/87 |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 27/01/87 |
| 12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9015 February 1990 | CONVE 26/10/89 |
| 15/02/9015 February 1990 | VARYING SHARE RIGHTS AND NAMES 26/10/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | WD 14/11/88 AD 31/03/88--------- £ SI 73000@1=73000 £ IC 351000/424000 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 15/08/8815 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: WINSLADE HOUSE EGHAM HILL EGHAM SURREY TW20 OAZ |
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