- Company Overview for SINTILATE LIMITED (08630736)
- Filing history for SINTILATE LIMITED (08630736)
- People for SINTILATE LIMITED (08630736)
- More for SINTILATE LIMITED (08630736)
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) |
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29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2016 | DS01 | Application to strike the company off the register | |
21 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Dec 2015 | AP01 | Appointment of Mr Martin Priestnall as a director on 30 September 2015 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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11 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Scott Martin Priestnall as a director on 28 October 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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17 Jul 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 | |
17 Jul 2014 | CH01 | Director's details changed for Mr Adam James Fynn on 4 June 2014 | |
04 Jun 2014 | AD01 | Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014 | |
22 Nov 2013 | CONNOT | Change of name notice | |
25 Sep 2013 | AP01 | Appointment of Mr Scott Priestnall as a director | |
25 Sep 2013 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 25 September 2013 | |
25 Sep 2013 | AP01 | Appointment of Mr David Owen Smith as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Deborah Priestnall as a director | |
25 Sep 2013 | AP01 | Appointment of Mr Adam James Fynn as a director | |
25 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 25 September 2013
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19 Sep 2013 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary | |
30 Jul 2013 | NEWINC | Incorporation |