SINCLAIR MARKETING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD UL HASSAN / 01/01/2014 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAGANDEEP SINGH / 01/02/2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR GAGANDEEP SINGH |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONIE RICHARDSON |
| 03/03/153 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM CONNAUGHT HOUSE 46-48 HIGH STREET SLOUGH BERKSHIRE SL1 1EL |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIR HUSSAIN |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1514 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARIEAM MAHBOOB |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY RODA MOHAMED |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MISS MARIEAM MAHBOOB |
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 21/09/1421 September 2014 | SECRETARY APPOINTED MRS RODA MOHAMED |
| 21/09/1421 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONIE RICHARDSON / 04/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR AMIR HUSSAIN |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MISS LEONIE RICHARDSON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEONIE RICHARDSON |
| 04/03/144 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM UNIT 1 ANN HOUSE ANN STREET ROCHDALE LANCASHIRE OL11 1ER |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MISS LEONIE ESTA RICHARDSON |
| 20/01/1420 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD UL-HASSAN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MAHMOOD UL HASSAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HEENA MIR |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR MAHMOOD UL-HASSAN |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARFRAZ HUSSAIN |
| 22/09/1322 September 2013 | DIRECTOR APPOINTED MS HEENA SUHAIL MIR |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR SARFRAZ HUSSAIN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD UL HASSAN |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AUZMA KAUSAR |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY AUZMA KAUSAR |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MISS AUZMA KAUSAR |
| 02/01/132 January 2013 | SECRETARY APPOINTED MISS AUZMA KAUSAR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT 2 ANN HOUSE ANN STREET ROCHDALE LANCASHIRE OL11 1ER UNITED KINGDOM |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KASHIF IRSHAD |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MAHMOOD UL HASSAN |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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