SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Company number 06217654

Date	Type	Description	View / Download
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF to 6 Snow Hill London EC1A 2AY on 12 December 2016	(2 pages)
09 Dec 2016	4.70	Declaration of solvency	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .01	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP .01	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP .01	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Sep 2012	CH03	Secretary's details changed for Mr Nicholas Tara Kelly on 26 September 2012	(1 page)
21 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AD01	Registered office address changed from 33 Duke Street London W1U 1JY on 18 April 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Roderick Mackenzie-Smith as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Robert Eugene Driscoll as a director	(3 pages)
10 Oct 2011	MISC	Section 519	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
06 Apr 2011	TM01	Termination of appointment of Assaad Razzouk as a director	(1 page)
06 Apr 2011	AP01	Appointment of Roderick James Peregrine Mackenzie-Smith as a director	(3 pages)