SINTREXO LIMITED



Company Documents

DateDescription
25/03/2425 March 2024 NewMicro company accounts made up to 2023-06-30

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29/02/2429 February 2024 NewConfirmation statement made on 2024-02-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY OLIVER WATT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 SAIL ADDRESS CHANGED FROM: C/O RASHID GHAFOOR UNIT 1-1 71 MILLBRAE ROAD GLASGOW G42 9UT SCOTLAND

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08/04/148 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / OLIVER MAXWELL WATT / 15/03/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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11/04/1211 April 2012 SAIL ADDRESS CREATED

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/04/1025 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID GHAFOOR / 01/01/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RASHID GHAFOOR / 09/04/2009

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09/04/099 April 2009 DIRECTOR'S PARTICULARS RASHID GHAFOOR

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09/04/099 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0828 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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25/04/0725 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0627 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/05/0424 May 2004 COMPANY NAME CHANGED SINTRA SOLUTIONS (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 24/05/04

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24/05/0424 May 2004 COMPANY NAME CHANGED SINTRA SOLUTIONS (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 24/05/04; RESOLUTION PASSED ON 10/05/04

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08/03/048 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/03/034 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/04/0218 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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04/09/014 September 2001 DIRECTOR RESIGNED

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21/04/0121 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0121 April 2001 NEW DIRECTOR APPOINTED

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21/04/0121 April 2001 DIRECTOR RESIGNED

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21/04/0121 April 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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