SINCLAIR AND CO. LIMITED

Company number 08570305

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000	(6 pages)
10 Nov 2015	AP01	Appointment of Miss Asami Yamada as a director on 10 November 2015	(2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000	(3 pages)
22 May 2015	TM01	Termination of appointment of Tatsuhiko Shibata as a director on 22 May 2015	(1 page)
15 May 2015	CERTNM	Company name changed win consult global incorporated LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
15 May 2015	AP01	Appointment of Mrs Kyoko Kikuchi as a director on 15 May 2015	(2 pages)
25 Nov 2014	AA	Accounts made up to 30 June 2014	(3 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	(3 pages)
02 Aug 2013	CH01	Director's details changed for Mr Tatsuhiko Shibata on 1 August 2013	(3 pages)
01 Aug 2013	TM02	Termination of appointment of Kaise Masahiko as a secretary on 1 August 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Shibata Tatsuhiko as a director on 30 July 2013	(1 page)
30 Jul 2013	CH01	Director's details changed for Mr Tatsuhiko Shibata on 29 July 2013	(3 pages)
29 Jul 2013	AP03	Appointment of Kaise Masahiko as a secretary on 29 July 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Shibata Tatsuhiko as a director on 29 July 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Tatsuhiko Shibata as a director on 29 July 2013	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 29 July 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Koichi Aota as a director on 29 July 2013	(1 page)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)