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SINTILATE LIMITED

Company number 08630736

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
19 Sep 2013 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
30 Jul 2013 NEWINC Incorporation