| Name: |
SINKRO UK LIMITED
SINKRO UK LTD |
| Address: | TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF |
| Incorporation Date: | 2006-06-28 |
| date | name | form type |
| 2022-07-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15(Scot) |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | CS01 |
| 2019-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM11 - 13 DEERDYKES VIEW, WESTFIELD INDUSTRIAL ESTATECUMBERNAULDGLASGOWG68 9HN | AD01 |
| 2019-03-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-28 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT | WU02(Scot) |
| 2019-07-04 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00018614 | WU01(Scot) |
| 2019-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH SOMERVILLE | PSC01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-16 | 28/06/16 FULL LIST | AR01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 28/06/15 FULL LIST | AR01 |
| 2015-08-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | 28/06/14 FULL LIST | AR01 |
| 2014-10-04 | DIRECTOR APPOINTED MR GORDON ROBERT RAE | AP01 |
| 2014-09-01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDINER | TM01 |
| 2014-10-10 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOMERVILLE | TM01 |
| 2014-08-28 | DIRECTOR APPOINTED MR HAMISH SOMERVILLE | AP01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 28/06/13 FULL LIST | AR01 |
| 2012-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM10 RUTHERFORD SQUARELIVINGSTONEH54 9BU | AD01 |
| 2012-07-09 | 28/06/12 FULL LIST | AR01 |
| 2012-08-26 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT GARDINER / 30/09/2011 | CH01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 28/06/11 FULL LIST | AR01 |
| 2010-07-28 | 28/06/10 FULL LIST | AR01 |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | DIRECTOR APPOINTED MR JEFFREY PAUL HULSTON | AP01 |
| 2010-03-12 | DIRECTOR APPOINTED MR KEVIN ROBERT GARDINER | AP01 |
| 2009-08-14 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED | 288b |
| 2009-02-19 | ADOPT ARTICLES 01/12/2008 | RES01 |
| 2009-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROMTHE CA'D'ORO45 GORDON STREETGLASGOWG1 3PE | 287 |
| 2009-02-19 | NC INC ALREADY ADJUSTED 01/12/08 | 123 |
| 2009-02-19 | GBP NC 1000/5000001/12/2008 | RES04 |
| 2009-09-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | AD 01/12/08GBP SI 49998@1=49998GBP IC 2/50000 | 88(2) |
| 2008-02-15 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | 225 |
| 2008-07-22 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-04 | COMPANY NAME CHANGED PERGOLA UK LIMITEDCERTIFICATE ISSUED ON 09/07/08 | CERTNM |
| 2007-07-12 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-18 | DIRECTOR RESIGNED | 288b |
| 2006-08-17 | COMPANY NAME CHANGEDHMS (668) LIMITEDCERTIFICATE ISSUED ON 17/08/06 | CERTNM |
| 2006-08-18 | DIRECTOR RESIGNED | 288b |
| 2006-08-17 | S366A DISP HOLDING AGM 15/08/06 | ELRES |
Last update: 2022-10-17 00:10:22