- Company Overview for SK COMPANY SECRETARIAL SERVICE LIMITED (05234513)
- Filing history for SK COMPANY SECRETARIAL SERVICE LIMITED (05234513)
- People for SK COMPANY SECRETARIAL SERVICE LIMITED (05234513)
- More for SK COMPANY SECRETARIAL SERVICE LIMITED (05234513)
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) |
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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Aug 2016 | DS01 | Application to strike the company off the register | |
25 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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28 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 Nov 2014 | AD01 | Registered office address changed from C/O Howard Smith Lancaster Suite 3 Airport House Purley Way Croydon CR0 0XZ to Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ on 28 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr James Frederick Smith as a director on 17 September 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Howard William Smith as a director on 17 September 2014 | |
16 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
22 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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22 Oct 2013 | AD01 | Registered office address changed from C/O Mr H W Smith 76 Parbury Rise Chessington Surrey KT9 2ES England on 22 October 2013 | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of James Smith as a director | |
12 Nov 2012 | AP01 | Appointment of Mr Howard William Smith as a director | |
29 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
29 Oct 2012 | AD01 | Registered office address changed from C/O Mr H W Smith 76 Parbury Rise Chessington Surrey KT9 2ES England on 29 October 2012 | |
29 Oct 2012 | AD01 | Registered office address changed from Suite 8, 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 29 October 2012 | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
22 Sep 2010 | AD01 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ on 22 September 2010 | |
22 Sep 2010 | TM01 | Termination of appointment of Robert Clark as a director | |
22 Sep 2010 | TM02 | Termination of appointment of Gloria Ashing as a secretary |