SINO OFFSHORE LIMITED

06220158
13/14 HOBART PLACE LONDON SW1W 0HH

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 accounts Annual Accounts 25 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 25 Buy now
07 May 2021 accounts Annual Accounts 24 Buy now
13 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Achim Boehme) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 18 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 officers Termination of appointment of director (Adamantios Tomazos) 1 Buy now
22 Jul 2016 accounts Annual Accounts 13 Buy now
05 May 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
06 May 2015 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 13 Buy now
01 May 2014 annual-return Annual Return 7 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
24 Jul 2013 accounts Annual Accounts 14 Buy now
25 Apr 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 officers Appointment of director (George Nicholas Georgiou) 2 Buy now
26 Mar 2013 officers Appointment of director (Achim Boehme) 2 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Martin Benny) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Martin Benny) 1 Buy now
20 Jul 2012 accounts Annual Accounts 14 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 15 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 accounts Annual Accounts 15 Buy now
29 Sep 2010 officers Appointment of director (Mr Neil Austin Mortimer) 2 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Change Sail Address Company 1 Buy now
16 Mar 2010 auditors Auditors Resignation Company 2 Buy now
30 Dec 2009 resolution Resolution 9 Buy now
08 Dec 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 officers Appointment of director (Mr Adamantios Tomazos) 2 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Frederick Rye-Florentz) 1 Buy now
22 Oct 2009 officers Appointment of secretary (Mr Martin Benny) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Christoph Toepfer) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (John Love) 1 Buy now
22 Oct 2009 officers Appointment of director (Mr Martin Peter Berger Benny) 2 Buy now
17 Oct 2009 incorporation Memorandum Articles 19 Buy now
17 Oct 2009 resolution Resolution 6 Buy now
14 Aug 2009 officers Director's change of particulars / john love / 13/08/2009 1 Buy now
06 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 10 19 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom 1 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN united kingdom 1 Buy now
22 Apr 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
23 Feb 2009 accounts Annual Accounts 7 Buy now
29 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 9 19 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 11 Buy now
24 Apr 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
23 Apr 2008 officers Director's change of particulars / christoph toepfer / 23/04/2008 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from 1 st pauls church yard london EC4M 8SH 1 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 15 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
21 May 2007 accounts Accounting reference date extended from 30/04/08 to 30/06/08 1 Buy now
21 May 2007 capital Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 incorporation Incorporation Company 18 Buy now