SINCLAIR SUBSIDIARY NO 1 LIMITED

Company number 00418845

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	AP01	Appointment of Ms Sheryl Anne Tye as a director on 19 June 2015	(2 pages)
17 Jun 2015	AP03	Appointment of Mr Jonathan David Tan as a secretary on 17 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Peter Dominic Williams as a secretary on 17 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Peter Dominic Williams as a secretary on 17 June 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Peter Dominic Williams as a director on 14 May 2015	(1 page)
02 Apr 2015	AP02	Appointment of Joseph Metcalf Limited as a director on 1 April 2015	(2 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(5 pages)
06 Oct 2014	SH20	Statement by Directors	(1 page)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 2	(4 pages)
06 Oct 2014	CAP-SS	Solvency Statement dated 26/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 26/09/2014	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,000	(5 pages)
30 Oct 2013	AP02	Appointment of William Sinclair Horticulture Ltd as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Bernard Burns as a director	(1 page)
18 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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