SINCLAIR MATTHEWS UK LTD

Company number 04744326

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
04 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 100	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM02	Termination of appointment of David Hamilton as a secretary	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(1 page)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
05 Mar 2009	288b	Appointment Terminated Director malcolm perring	(1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Jan 2009	288a	Director appointed raymond sinclair matthews	(2 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
08 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
08 May 2008	288c	Director's Change of Particulars / malcolm perring / 14/09/2007 / HouseName/Number was: , now: 10; Street was: cleeve house, now: princess gate; Area was: ampney st peter, now: london road; Post Town was: cirencester, now: ascot; Region was: gloucestershire, now: berkshire; Post Code was: GL7 5DH, now: SL5 7YY	(1 page)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
14 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: crane house 32 gould road twickenham middlesex TW2 6RS	(1 page)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)

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