EARLDOM SINCLAIR TRADING LTD

05631598
SUITE B 29 HARLEY STREET LONDON W1G 9QR

Documents

Documents
Date Category Description Pages
17 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
02 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2014 officers Appointment of director (Doct. Maurizio Ricciardelli) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Attilio Di Maio) 1 Buy now
15 Sep 2014 officers Appointment of director (Mr Attilio Di Maio) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Maurizio Ricciardelli) 1 Buy now
09 Sep 2014 officers Appointment of secretary (Mr Attilio Di Maio) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Dk Direct Ltd) 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2013 annual-return Annual Return 3 Buy now
19 Oct 2013 accounts Annual Accounts 2 Buy now
29 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
28 May 2013 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Aug 2012 annual-return Annual Return 3 Buy now
22 Aug 2012 accounts Annual Accounts 2 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2012 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 officers Change of particulars for director (Dr. Maurizio Ricciardelli) 2 Buy now
19 Oct 2011 accounts Annual Accounts 3 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Change of particulars for corporate secretary (Dk Direct Ltd) 2 Buy now
30 Nov 2009 accounts Annual Accounts 2 Buy now
29 Sep 2009 annual-return Return made up to 29/09/09; full list of members 3 Buy now
28 Jul 2009 officers Appointment terminated director bureau business lawyer llc 1 Buy now
13 Mar 2009 accounts Annual Accounts 2 Buy now
24 Dec 2008 address Registered office changed on 24/12/2008 from 00 company without address 00 london W1G9QR uk 1 Buy now
23 Dec 2008 officers Director appointed bureau business lawyer llc 1 Buy now
23 Dec 2008 officers Secretary appointed dk direct LTD 1 Buy now
23 Dec 2008 officers Director appointed doct. Maurizio ricciardelli 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 72 new bond street mayfair london W1S 1RR 1 Buy now
19 Dec 2008 officers Appointment terminated director bureau business lawyer llc 1 Buy now
19 Dec 2008 officers Appointment terminated director maurizio ricciardelli 1 Buy now
19 Dec 2008 officers Appointment terminated secretary dk direct LTD 1 Buy now
17 Sep 2008 officers Director appointed dott. Maurizio ricciardelli 1 Buy now
28 Jul 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
28 Jul 2008 capital Ad 01/06/08\gbp si 1000000@1=1000000\gbp ic 9000000/10000000\ 1 Buy now
28 Jul 2008 accounts Annual Accounts 2 Buy now
01 May 2008 capital Gbp nc 9000000/10000000\12/03/08 2 Buy now
30 Apr 2008 officers Secretary appointed dk direct LTD 1 Buy now
30 Apr 2008 officers Appointment terminated secretary barracuda asset management llc 1 Buy now
27 Nov 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 2 Buy now
07 Dec 2006 annual-return Return made up to 22/11/06; full list of members 2 Buy now
02 Feb 2006 officers New secretary appointed 1 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
22 Nov 2005 incorporation Incorporation Company 16 Buy now