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SINCLAIR OVERSEAS PROPERTY NETWORK LIMITED

Company number 04668562

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 80
15 Mar 2010 CH01 Director's details changed for Malcolm Whyte on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Carole Sinclair Whyte on 15 March 2010
20 May 2009 AA Accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 17/02/09; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 17/02/08; full list of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: the business centre po box 492 leighton buzzard bedfordshire LU7 2WG
19 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
25 Mar 2007 363s Return made up to 17/02/07; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 17/02/06; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 17/02/05; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 17/02/04; full list of members
18 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
27 May 2003 287 Registered office changed on 27/05/03 from: 74 moor end eaton bray bedfordshire LU6 2HN
27 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 May 2003 88(3) Particulars of contract relating to shares
27 May 2003 88(2)R Ad 09/04/03--------- £ si 40@1=40 £ ic 41/81
27 May 2003 88(3) Particulars of contract relating to shares