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THE SINCLAIR ZIKE COMPANY LIMITED

Company number 02878020

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Michael Anthony Clifford as a director on 24 December 2016
11 Jan 2017 AP01 Appointment of Mr. Jan Josef Van Roosbroeck as a director on 24 December 2016
25 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 TM01 Termination of appointment of Pierre Laurent Rivara as a director on 1 January 2016
02 Mar 2016 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 3rd Floor 14 Hanover Street London W1S 1YH on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Michael Anthony Clifford as a director on 1 January 2016
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 March 2014
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 TM02 Termination of appointment of Cms Management Services Limited as a secretary
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009