SINCLAIR DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/08/1214 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 18/06/1218 June 2012 | CURRSHO FROM 18/01/2013 TO 30/06/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN SINCLAIR |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/12 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/11 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/10 |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SINCLAIR / 10/07/2010 |
| 20/01/1020 January 2010 | Annual return made up to 10 July 2009 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/09 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/07 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/04 |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/03 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 95 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FN |
| 20/02/0420 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/02 |
| 03/10/013 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/10/00 |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/99 |
| 23/11/9923 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/01/98 |
| 16/11/9816 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/11/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 101 HARBERTON ROAD LONDON N19 3JT |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 18/01/97 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 18/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/95 |
| 06/09/946 September 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | ACCOUNTING REF. DATE EXT FROM 01/08 TO 18/01 |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | SECRETARY RESIGNED |
| 03/08/933 August 1993 | |
| 19/07/9319 July 1993 | Incorporation |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company