Advanced company searchLink opens in new window

SINCH UK LTD.

Company number 03049312

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES10 ‐ Resolution of allotment of securities
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