SINENSIS LIMITED

Name:	SINENSIS LIMITED SINENSIS LTD
Address:	THE OLD CHAPEL CHURCH LANE, STAINBURN, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 2LW
Incorporation Date:	2007-01-26

Company Documents

date	name	form type
2021-05-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-02-17	APPLICATION FOR STRIKING-OFF	DS01
2020-03-06	CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES	CS01
2019-03-06	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES	CS01
2019-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19	AA
2018-03-07	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES	CS01
2018-10-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-03-09	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES	CS01
2017-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-10-28	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-03-15	23/02/16 FULL LIST	AR01
2016-03-15	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 15/03/2016	CH01
2015-02-26	23/02/15 FULL LIST	AR01
2015-05-01	REGISTERED OFFICE CHANGED ON 01/05/2015 FROMFIRST FLOOR 8 SANDRIDGE PARKPORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PH	AD01
2015-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	AA
2014-02-25	23/02/14 FULL LIST	AR01
2014-10-07	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-02-27	23/02/13 FULL LIST	AR01
2013-08-15	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-09-19	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-02-29	23/02/12 FULL LIST	AR01
2012-09-10	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM74-78 VICTORIA STREETST. ALBANSHERTFORDSHIREAL1 3XH	AD01
2011-07-12	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 12/07/2011	CH01
2011-07-04	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-03-03	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 03/03/2011	CH01
2011-03-03	23/02/11 FULL LIST	AR01
2010-03-12	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM200 ALCESTER ROADMOSELEYBRIMINGHAMB13 8EYUNITED KINGDOM	AD01
2010-02-19	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM74-78 VICTORIA STREETST ALBANSHERTFORDSHIREAL1 3XH	AD01
2010-09-21	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-04-13	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 13/04/2010	CH01
2010-03-18	23/02/10 FULL LIST	AR01
2010-11-01	APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY LTD	TM02
2010-02-11	CORPORATE SECRETARY APPOINTED RSL COMPANY SECRETARY LTD	AP04
2010-03-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY LTD / 18/03/2010	CH04
2010-03-18	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 18/03/2010	CH01
2010-02-11	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM3RD FLOOR EAST35-37 LUDGATE HILLLONDONEC4M 7JNUNITED KINGDON	AD01
2009-03-05	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	363a
2009-10-13	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-01-28	APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED	288b
2008-10-23	PREVSHO FROM 31/03/2008 TO 31/01/2008	225
2008-03-06	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	363s
2008-11-03	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-10-23	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM3RD FLOOR17 TAVISTOCK STREETLONDONWC2E 7PA	287
2007-07-02	NEW SECRETARY APPOINTED	288a
2007-03-28	SECRETARY RESIGNED	288b
2007-04-19	DIRECTOR RESIGNED	288b
2007-04-19	NEW DIRECTOR APPOINTED	288a
2007-03-29	NEW SECRETARY APPOINTED	288a
2007-04-15	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08	225
2007-01-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-07-18	COMPANY NAME CHANGEDBROOKSON (5965) LIMITEDCERTIFICATE ISSUED ON 18/07/07	CERTNM
2007-02-15	S366A DISP HOLDING AGM 26/01/07	ELRES
2007-07-20	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-07-02	SECRETARY RESIGNED	288b
2007-07-02	REGISTERED OFFICE CHANGED ON 02/07/07 FROM:BRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIRE WA1 1RG	287