SINETICS LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1910 January 2019 APPLICATION FOR STRIKING-OFF

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN CHIN / 25/10/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 DISS40 (DISS40(SOAD))

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHIN

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13/06/1713 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 PREVSHO FROM 30/09/2015 TO 31/12/2014

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O MARK UNDERDOWN - DOMINIC HILL ASSOCIATES ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW ENGLAND

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHIN / 01/01/2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 404 ALTAIR HOUSE FALCON DRIVE CARDIFF CF10 4RE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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20/05/1420 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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18/03/1318 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 Annual return made up to 20 March 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 DISS40 (DISS40(SOAD))

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29/08/1129 August 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHIN / 20/03/2010

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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