SINTEC PROPERTIES LIMITED

Company number 03069636

Date	Type	Description	View / Download
12 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 40,000	(4 pages)
16 Mar 2016	MR01	Registration of charge 030696360005, created on 14 March 2016	(6 pages)
14 Mar 2016	MR01	Registration of charge 030696360004, created on 14 March 2016	(23 pages)
09 Mar 2016	CH03	Secretary's details changed for Pavel Cherkasov on 8 March 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Dima Romaniuk on 8 March 2016	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Pavel Cherkasovec on 8 March 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY United Kingdom to 23 Park Royal Metro Centre Britannia Way London NW10 7PA on 18 January 2016	(1 page)
22 Dec 2015	TM02	Termination of appointment of Raksha Jobanputra as a secretary on 3 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Yuvraj Mohanlal Jobanputra as a director on 3 December 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from 23 Park Royal Metro Centre Britannia Way London NW10 7PA to 2nd Floor 145-157 st. John Street London EC1V 4PY on 22 December 2015	(2 pages)
22 Dec 2015	AP03	Appointment of Pavel Cherkasovec as a secretary on 3 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Dima Romaniuk as a director on 3 December 2015	(3 pages)
14 Dec 2015	CERTNM	Company name changed astel properties LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03	(2 pages)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 40,000	(4 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jun 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 40,000	(4 pages)
11 Apr 2014	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 11 April 2014	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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