| Name: |
SINCLAIR INVESTMENTS (UK) LIMITED
SINCLAIR INVESTMENTS (UK) LTD |
| Address: | TUDOR HOUSE MEWS, WESTGATE, GRANTHAM, LINCOLNSHIRE, NG31 6LU |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
| 2019-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-01-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINCLAIR INVESTMENT HOLDINGS SA | PSC02 |
| 2018-01-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY | PSC02 |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2017-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2016-02-01 | 21/01/16 FULL LIST | AR01 |
| 2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 21/01/15 FULL LIST | AR01 |
| 2015-10-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 21/01/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | 21/01/13 FULL LIST | AR01 |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 21/01/12 FULL LIST | AR01 |
| 2012-10-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 21/01/11 FULL LIST | AR01 |
| 2010-01-28 | 21/01/10 FULL LIST | AR01 |
| 2010-04-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 31/01/10 STATEMENT OF CAPITAL GBP 1280550 | SH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HARRIS / 28/01/2010 | CH01 |
| 2009-02-09 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | NC INC ALREADY ADJUSTED31/10/2008 | RES04 |
| 2008-04-15 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-04-15 | ALTER MEM AND ARTS 11/01/2008 | RES01 |
| 2008-05-20 | GBP NC 100/110009/05/2008 | RES04 |
| 2008-04-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-11-11 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-11-11 | GBP NC 1100/1000000007/11/2008 | RES04 |
| 2008-03-03 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | AD 09/05/08-15/05/08GBP SI 499@1=499GBP IC 1/500 | 88(2) |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-22 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-07 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-16 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN | 287 |
Last update: 2020-06-27 01:49:12