SINTRO LLP
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Member's details changed for M-Trade International Ltd on 2025-09-05 |
| 05/09/255 September 2025 New | Change of details for Mr Roman Igorevich Drokov as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Termination of appointment of Lorance Trading Inc. as a member on 2025-09-05 |
| 05/09/255 September 2025 New | Appointment of Mr Roman Drokov as a member on 2025-09-05 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 06/08/256 August 2025 | Registered office address changed from Dept 1351 1st Floor, 211 Dumbarton Road Mansfield Park Glasgow G11 6AA to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 2025-08-06 |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 05/12/245 December 2024 | Registered office address changed from PO Box 24238 So305629 - Companies House Default Address Edinburgh EH7 9HR to Dept 1351 1st Floor, 211 Dumbarton Road Mansfield Park Glasgow G11 6AA on 2024-12-05 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Registered office address changed to PO Box 24238, So305629 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-06-05 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 07/04/237 April 2023 | Resolutions |
| 06/04/236 April 2023 | Administrative restoration application |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2022-03-06 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Appointment of Lorance Trading Inc. as a member on 2021-12-08 |
| 17/12/2117 December 2021 | Termination of appointment of Lorance Trading Inc. as a member on 2021-12-04 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-06 with updates |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PO BOX 24072 SO305629: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 05/02/205 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 05/12/2019 TO PO BOX 24072, SO305629: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/03/167 March 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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