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SINTEM LIMITED

Company number 01598518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on 20 August 2014
15 Aug 2014 4.70 Declaration of solvency
15 Aug 2014 600 Appointment of a voluntary liquidator
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 495,354.7
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Aug 2012 TM02 Termination of appointment of Sharon Boyes-Schiller as a secretary
20 Aug 2012 AP03 Appointment of Miss Zoe Ponzini as a secretary
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 June 2009
10 Jul 2009 288c Director's change of particulars / david wilkinson / 09/07/2009
09 Jul 2009 363a Return made up to 22/05/09; full list of members
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 22/05/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006