SINFIELD SOLUTIONS LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/09/1415 September 2014 APPLICATION FOR STRIKING-OFF

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 PREVSHO FROM 28/02/2015 TO 30/06/2014

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29/05/1429 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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08/05/128 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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10/01/1210 January 2012 28/02/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE TRACEY / 25/10/2010

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TRACEY / 25/10/2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
12 CROFTON SQUARE
SHERFIELD ON LODDON
HOOK
HAMPSHIRE
RH27 0SX

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIE SINFIELD / 29/10/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIE SINFIELD / 13/04/2010

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08/05/108 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/05/0929 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNY SINFIELD / 18/04/2008

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS DANIEL JOHN TRACEY LOGGED FORM

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
12 CROFTON SQUARE
SHERFIELD-ON-LODDON
HOOK
HAMPSHIRE
RG27 0SX
UNITED KINGDOM

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNY SINFIELD / 18/04/2008

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25/04/0825 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIEL TRACEY / 18/04/2008

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
10 PIPPIN GROVE
SHINFIELD
READING
BERKSHIRE
RG2 9ED

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
4 COURT HOUSE CLOSE
HYTHE
SOUTHAMPTON
HAMPSHIRE SO45 6PA

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25/04/0725 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
50 SOUTH PARADE, MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QL

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16/06/0616 June 2006 S366A DISP HOLDING AGM 23/05/06

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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