- Company Overview for SINKO FINCREDIT LIMITED (03637968)
- Filing history for SINKO FINCREDIT LIMITED (03637968)
- People for SINKO FINCREDIT LIMITED (03637968)
- More for SINKO FINCREDIT LIMITED (03637968)
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) |
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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
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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
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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 |