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SINKO FINCREDIT LIMITED

Company number 03637968

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 2
27 Aug 2010 AP01 Appointment of Mr. Joergen Bernhardt Hyhne Petersen as a director
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
29 Sep 2009 363a Return made up to 24/09/09; full list of members
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 24/09/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 24/09/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 24/09/06; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approv adopt accts 02/10/05
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 24/09/05; full list of members
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jan 2005 AA Total exemption full accounts made up to 31 December 2003