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SINTEC MEDIA (EUROPE) LTD

Company number 04252961

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Jan 2022	AD01	Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 21 Lombard Street London EC3V 9AH on 6 January 2022	View PDF Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 21 Lombard Street London EC3V 9AH on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 042529610002 in full	View PDF Satisfaction of charge 042529610002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 042529610004 in full	View PDF Satisfaction of charge 042529610004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 042529610003 in full	View PDF Satisfaction of charge 042529610003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 042529610001 in full	View PDF Satisfaction of charge 042529610001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR05	All of the property or undertaking has been released from charge 042529610004	View PDF All of the property or undertaking has been released from charge 042529610004 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR05	All of the property or undertaking has been released from charge 042529610003	View PDF All of the property or undertaking has been released from charge 042529610003 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR05	All of the property or undertaking has been released from charge 042529610002	View PDF All of the property or undertaking has been released from charge 042529610002 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Lorne Jonathan Brown as a director on 29 October 2021	View PDF Termination of appointment of Lorne Jonathan Brown as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	AD01	Registered office address changed from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021	View PDF Registered office address changed from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR01	Registration of charge 042529610004, created on 16 March 2021	View PDF Registration of charge 042529610004, created on 16 March 2021 - link opens in a new window - 65 pages (65 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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