- Company Overview for SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED (06187034)
- Filing history for SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED (06187034)
- People for SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED (06187034)
- Insolvency for SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED (06187034)
- More for SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED (06187034)
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) |
---|---|---|---|
03 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 June 2012 | |
29 Jun 2012 | AD01 | Registered office address changed from 33 Duke Street London W1U 1JY on 29 June 2012 | |
10 Oct 2011 | MISC | Section 519 | |
01 Jul 2011 | 4.70 | Declaration of solvency | |
01 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
05 May 2011 | AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
|
|
06 Apr 2011 | TM01 | Termination of appointment of Assaad Razzouk as a director | |
06 Apr 2011 | AP01 | Appointment of Mr. Nicholas Tara Kelly as a director | |
06 Apr 2011 | AP01 | Appointment of Roderick James Peregrine Mackenzie-Smith as a director | |
30 Mar 2011 | AUD | Auditor's resignation | |
03 Nov 2010 | TM01 | Termination of appointment of Richard Wilkinson as a director | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Richard James Wilkinson on 13 June 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX | |
17 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
19 May 2008 | 363a | Return made up to 27/03/08; full list of members | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 33 duke street london W1S 4NW | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 18 hanover square london W1S 1HX | |
20 Apr 2007 | 288a | New secretary appointed |