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SINDICATUM CARBON CAPITAL (CDM) LIMITED

Company number 06467676

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2011 AD01 Registered office address changed from 33 Duke Street London W1U 1JY on 8 November 2011
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 4.70 Declaration of solvency
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-01
10 Oct 2011 MISC Section 519
03 Oct 2011 AA Full accounts made up to 31 December 2010
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
04 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 5,000
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
04 Mar 2010 CH01 Director's details changed for Richard James Wilkinson on 13 June 2009
28 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Richard James Wilkinson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Assaad Wajdi Razzouk on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Kirk Evans on 28 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX
04 Feb 2009 363a Return made up to 09/01/09; full list of members
22 Apr 2008 288a Director appointed kirk evans
17 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution