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SINA PHARM LTD

Company number 07537591

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CERTNM	Company name changed sina law LTD\certificate issued on 27/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27	View PDF Company name changed sina law LTD\certificate issued on 27/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 500	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 500	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
30 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Hossein Shirvani	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Hossein Shirvani - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM01	Termination of appointment of Alireza Haghighi as a director	View PDF Termination of appointment of Alireza Haghighi as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	AP01	Appointment of Mr Hossein Shirvani as a director ANNOTATION A second filed AP01 was registered on 30/03/2012	View PDF Appointment of Mr Hossein Shirvani as a director ANNOTATION A second filed AP01 was registered on 30/03/2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2011	TM01	Termination of appointment of Ayoub Shirvani as a director	View PDF Termination of appointment of Ayoub Shirvani as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SINA PHARM LTD

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