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SINTECMEDIA OTTILUS LTD

Company number 07996963

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2021 DS01 Application to strike the company off the register
04 Nov 2021 TM01 Termination of appointment of Lorne Jonathan Brown as a director on 4 November 2021
26 May 2021 AA Micro company accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
27 Apr 2021 AD01 Registered office address changed from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England to 37 Broadhurst Gardens Levy Cohen & Co London NW6 3QT on 27 April 2021
17 Mar 2021 MR01 Registration of charge 079969630004, created on 16 March 2021
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
04 Nov 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 December 2016
18 Oct 2017 AP01 Appointment of Mr Lorne Brown as a director on 5 October 2017
12 Oct 2017 TM01 Termination of appointment of Jonathan Francis Murphy as a director on 5 October 2017
12 Oct 2017 TM01 Termination of appointment of Shlomo Freidenreich as a director on 5 October 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Dec 2016 MR01 Registration of charge 079969630003, created on 23 December 2016
21 Nov 2016 TM01 Termination of appointment of Matthew Stephen Spetzler as a director on 20 October 2016
21 Nov 2016 TM01 Termination of appointment of Amotz Yarden as a director on 20 October 2016
21 Nov 2016 AP01 Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016
21 Nov 2016 AP01 Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 October 2016
21 Nov 2016 AD01 Registered office address changed from 19th Floor Wembley Point 1 Harrow Road Wembley London Middlesex HA9 6DE to Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE on 21 November 2016