SINCLAIR PHARMA MAN CO LIMITED

Company number 09134257 ·

Dissolved

34 filings

Date Filing
9 Oct 2019 SAIL ADDRESS CREATED View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 1ST FLOOR WHITFIELD COURT 30-32 WHITFIELD STREET LONDON W1T 2RQ View document
4 Oct 2019 SPECIAL RESOLUTION TO WIND UP View document
4 Oct 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIE MARIE-SYLVIE CROISSANT View document
30 Jul 2019 CESSATION OF MALIKA BOUGUETOF ZAHER AS A PSC View document
26 Jul 2019 31/05/19 STATEMENT OF CAPITAL GBP 1 View document
26 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
11 Dec 2018 10/07/17 STATEMENT OF CAPITAL GBP 7858 View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIKA BOUGUETOF ZAHER View document
19 Nov 2018 CESSATION OF CHRISTOPHE HERVE FOUCHER AS A PSC View document
19 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2018 DISS40 (DISS40(SOAD)) View document
9 Oct 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FOUCHER View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
29 Jul 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 137501 View document
24 Feb 2016 SOLVENCY STATEMENT DATED 23/07/15 View document
24 Feb 2016 REDUCE ISSUED CAPITAL 23/07/2015 View document
24 Feb 2016 STATEMENT BY DIRECTORS View document
12 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
1 Dec 2014 19/11/14 STATEMENT OF CAPITAL GBP 137507 View document
1 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
16 Jul 2014 CURRSHO FROM 31/07/2015 TO 30/06/2015 View document
16 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document