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SINTEKNA LIMITED

Company number 07103148

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 TM01 Termination of appointment of Mario Gabriele Albera as a director on 1 May 2017
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
17 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
25 Jun 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 June 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 TM01 Termination of appointment of Matteo Albera as a director
25 Oct 2013 AP01 Appointment of Mr Mario Gabriele Albera as a director
25 Oct 2013 CERTNM Company name changed shuddler & kerber LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 DISS40 Compulsory strike-off action has been discontinued