SINARA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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25/10/2125 October 2021 Application to strike the company off the register

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 TERMINATE DIR APPOINTMENT

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR FLORIAN HELLMICH

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD KIA

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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29/08/1829 August 2018 12/06/18 STATEMENT OF CAPITAL GBP 150

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29/08/1829 August 2018 RETURN OF PURCHASE OF OWN SHARES

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01/06/181 June 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 24/10/17 STATEMENT OF CAPITAL GBP 272.7

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR PER BRILIOTH

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN HELLMICH / 12/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP ANDREAS PREMBERG / 12/04/2018

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12/04/1812 April 2018 DIRECTOR APPOINTED MR LEONARD MILAD KIA

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O MUNSLOWS LLP, 2ND FLOOR NEW PENDEREL HOUSE 283/288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM

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13/03/1713 March 2017 17/02/17 STATEMENT OF CAPITAL GBP 236.3

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06/03/176 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/178 February 2017 15/01/16 STATEMENT OF CAPITAL GBP 200

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27/01/1727 January 2017 ADOPT ARTICLES 15/01/2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MR FLORIN HELLMICH

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10/01/1710 January 2017 DIRECTOR APPOINTED MR PER BRILIOTH

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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