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SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED

Company number 06187034

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 June 2012
29 Jun 2012 AD01 Registered office address changed from 33 Duke Street London W1U 1JY on 29 June 2012
10 Oct 2011 MISC Section 519
01 Jul 2011 4.70 Declaration of solvency
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-20
05 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 500
06 Apr 2011 TM01 Termination of appointment of Assaad Razzouk as a director
06 Apr 2011 AP01 Appointment of Mr. Nicholas Tara Kelly as a director
06 Apr 2011 AP01 Appointment of Roderick James Peregrine Mackenzie-Smith as a director
30 Mar 2011 AUD Auditor's resignation
03 Nov 2010 TM01 Termination of appointment of Richard Wilkinson as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Richard James Wilkinson on 13 June 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/03/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX
17 Nov 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 27/03/08; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: 33 duke street london W1S 4NW
05 Jun 2007 287 Registered office changed on 05/06/07 from: 18 hanover square london W1S 1HX
20 Apr 2007 288a New secretary appointed