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SIN NOMBRE LIMITED

Company number 11948569

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
29 Apr 2019 PSC07 Cessation of Andreina Rojas Balestrini as a person with significant control on 29 April 2019
29 Apr 2019 PSC07 Cessation of Leopoldo Alejandro Betancourt as a person with significant control on 29 April 2019
29 Apr 2019 PSC01 Notification of Sylwia Halina Markowska as a person with significant control on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Leopoldo Alejandro Betancourt as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Andreina Rojas Balestrini as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Ms Sylwia Halina Markowska as a director on 29 April 2019
16 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted