- Company Overview for SINCH UK LTD. (03049312)
- Filing history for SINCH UK LTD. (03049312)
- People for SINCH UK LTD. (03049312)
- Charges for SINCH UK LTD. (03049312)
- More for SINCH UK LTD. (03049312)
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) |
---|---|---|---|
01 Feb 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
09 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
19 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
19 Apr 2010 | CH03 | Secretary's details changed for Andrew Maurice Gordon Bud on 14 April 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Andrew John Dark on 14 April 2010 | |
12 Jan 2010 | TM01 | Termination of appointment of David Power as a director | |
16 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
05 Aug 2009 | 288a | Director appointed andrew john dark | |
23 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
12 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
17 Apr 2009 | 288c | Director's change of particulars / david power / 17/04/2009 | |
03 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
22 Jul 2008 | 288a | Director appointed david james power | |
22 Jul 2008 | 288b | Appointment terminated director paul roberti | |
09 Jul 2008 | 363s | Return made up to 14/04/08; no change of members | |
29 Jan 2008 | SA | Statement of affairs | |
29 Jan 2008 | 88(2)R | Ad 28/12/07--------- £ si 50000@.00002=1 £ ic 268/269 | |
29 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2007 | 395 | Particulars of mortgage/charge | |
05 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
15 Jun 2007 | 363s | Return made up to 14/04/07; no change of members | |
22 Mar 2007 | 288a | New director appointed |