| Name: |
THE SINCLAIR ZIKE COMPANY LIMITED
THE SINCLAIR ZIKE COMPANY LTD |
| Address: | 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH |
| Incorporation Date: | 1993-12-06 |
| date | name | form type |
| 2018-01-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-02-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2017-11-28 | FIRST GAZETTE | GAZ1 |
| 2017-01-11 | DIRECTOR APPOINTED MR. JAN JOSEF VAN ROOSBROECK | AP01 |
| 2017-01-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | TM01 |
| 2016-06-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | AP01 |
| 2016-03-02 | APPOINTMENT TERMINATED, DIRECTOR PIERRE RIVARA | TM01 |
| 2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM25 MOORGATELONDONEC2R 6AY | AD01 |
| 2016-03-02 | 02/03/16 FULL LIST | AR01 |
| 2015-01-27 | 06/12/14 FULL LIST | AR01 |
| 2015-10-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 06/12/15 FULL LIST | AR01 |
| 2015-01-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
| 2014-01-06 | 06/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | TM02 |
| 2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 06/12/12 FULL LIST | AR01 |
| 2012-01-03 | 06/12/11 FULL LIST | AR01 |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 06/12/10 FULL LIST | AR01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 06/12/2009 | CH04 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAURENT RIVARA / 06/12/2009 | CH01 |
| 2010-01-19 | 06/12/09 FULL LIST | AR01 |
| 2009-12-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AAMD |
| 2009-12-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 31/12/05 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | DIRECTOR APPOINTED PIRERRE LAURANT RIVARA | 288a |
| 2009-12-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-31 | SECRETARY APPOINTED CMS MANAGEMENT SERVICES LIMITED | 288a |
| 2008-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROMGROUND FLOORYORK HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0QL | 287 |
| 2008-12-16 | APPOINTMENT TERMINATED DIRECTOR BRIDGEFIELD NOMINEES LIMITED | 288b |
| 2008-12-16 | APPOINTMENT TERMINATED SECRETARY BRIDGEFIELD SECRETARIES LIMITED | 288b |
| 2007-12-18 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM:YORK HOUSEEMPIRE WAYWEMBLEYMIDDLESEX HA9 0GL | 287 |
| 2005-05-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-08 | DIRECTOR RESIGNED | 288b |
| 2005-04-26 | SECRETARY RESIGNED | 288b |
| 2005-05-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-06 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM:FIRST FLOOR41 CHALTON STREETLONDONNW1 1JD | 287 |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-10 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:FINSGATE5-7 CRANWOOD STREETLONDONEC1V 9EE | 287 |
| 2004-12-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-27 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2003-01-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-10-28 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-12-16 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-06 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | 363a |
Last update: 2021-01-02 16:23:36