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SINCLAIR TECHNOLOGIES LTD.

Company number 02426707

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
02 Jul 2019 AD01 Registered office address changed from Sinclair Technologies Ltd. 67a High St. Somersham Cambs U.K. PE28 3JB to Salisbury House Station Road Cambridge CB1 2LA on 2 July 2019
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Nov 2016 AA Accounts for a small company made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
10 Dec 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
16 Jul 2015 MR04 Satisfaction of charge 3 in full
21 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
18 Dec 2013 CH01 Director's details changed for Ms. Amiee Chan on 27 September 2013
21 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Dec 2012 TM02 Termination of appointment of Calven Iwata as a secretary
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Ms. Amiee Chan as a director
24 Oct 2011 TM01 Termination of appointment of Calven Iwata as a director