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SINDICATUM CARBON TECHNOLOGY LIMITED

Company number 05897981

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2013
08 Nov 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.70 Declaration of solvency
25 Oct 2012 AD01 Registered office address changed from 25 Eccleston Place London SW1W 9NF on 25 October 2012
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Sep 2012 CH03 Secretary's details changed for Mr Nicholas Tara Kelly on 26 September 2012
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1
18 Apr 2012 AD01 Registered office address changed from 33 Duke Street London W1U 1JY on 18 April 2012
19 Mar 2012 TM01 Termination of appointment of Roderick Mackenzie-Smith as a director
19 Mar 2012 AP01 Appointment of Robert Eugene Driscoll as a director
10 Oct 2011 MISC Section 519
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Assaad Razzouk as a director
06 Apr 2011 AP01 Appointment of Roderick James Peregrine Mackenzie-Smith as a director
30 Mar 2011 AUD Auditor's resignation
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Oct 2009 AP01 Appointment of Mr. Nicholas Tara Kelly as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288b Appointment terminated director richard franklin
04 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX