SINOPIA ASSET MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1214 May 2012 | APPLICATION FOR STRIKING-OFF |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 2940 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SEQUIER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROUSSE |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS SCHMITT / 01/08/2009 |
| 05/02/105 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS SCHMITT / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE SEQUIER / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME CAROLINE BROUSSE / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS BROWN / 01/10/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OPKAR SARA |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON BROWN / 30/06/2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | SECRETARY APPOINTED SARAH MAHER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE GOIMARD |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 12 PLUMTREE COURT LONDON EC4A 4HT |
| 07/07/067 July 2006 | COMPANY NAME CHANGED SINOPIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDX UB8 1QQ |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | AUDITOR'S RESIGNATION |
| 31/01/0431 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | � NC 2340000/2940000 07/0 |
| 26/08/0326 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 09/04/01 |
| 28/05/0228 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/0228 May 2002 | � NC 1740000/2340000 09/04/02 |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 03/05/013 May 2001 | � NC 1240000/1740000 26/04/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | � NC 940000/1240000 15/1 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 15/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/00 |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 25/03/00 |
| 20/04/0020 April 2000 | � NC 770000/940000 25/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 10/06/99 |
| 30/06/9930 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/99 |
| 30/06/9930 June 1999 | � NC 520000/770000 19/03 |
| 01/02/991 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 18/01/9918 January 1999 | � NC 270000/520000 14/12/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/98 |
| 28/07/9828 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 28/07/9828 July 1998 | � NC 100000/270000 17/07/98 |
| 06/07/986 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98 |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 15/01/98 |
| 30/01/9830 January 1998 | |
| 30/01/9830 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | |
| 27/01/9827 January 1998 | � NC 1000/100000 15/01/98 |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED COOLWEB LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/01/9814 January 1998 | Incorporation |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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