- Company Overview for SK SECRETARY LIMITED (03421337)
- Filing history for SK SECRETARY LIMITED (03421337)
- People for SK SECRETARY LIMITED (03421337)
- More for SK SECRETARY LIMITED (03421337)
| 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) |
|---|---|---|---|
| 28 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Roy Alexander Sidney Butler as a director on 31 October 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 22 Aug 2014 | TM01 | Termination of appointment of Austin Michael Henry King as a director on 1 April 2014 | |
| 02 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 19 Jul 2010 | CERTNM |
Company name changed sks secretary LIMITED\certificate issued on 19/07/10
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| 19 Jul 2010 | CONNOT | Change of name notice | |
| 05 Sep 2009 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 01 Sep 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 09 May 2009 | 288b | Appointment terminated secretary caroline leviss | |
| 10 Nov 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 08 Oct 2008 | 288a | Secretary appointed caroline leviss | |
| 08 Oct 2008 | 288b | Appointment terminated secretary andrew mortimer | |
| 16 Sep 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 22 Aug 2008 | CERTNM | Company name changed sk secretary LIMITED\certificate issued on 26/08/08 | |
| 03 Nov 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 18 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
| 02 Feb 2007 | 288a | New director appointed |