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SKATECO UK LTD

Company number 05532317

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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)
08 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
26 Sep 2012 AD01 Registered office address changed from 3 Sextant Avenue, Compass Point Saundersness Road London E14 3DX on 26 September 2012
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 4.70 Declaration of solvency
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 100
09 Aug 2012 CH03 Secretary's details changed for Mr Gary Anthony Ince on 31 July 2012
31 Oct 2011 AR01 Annual return made up to 9 August 2011
28 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
08 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
01 Feb 2010 AP03 Appointment of Mr Gary Anthony Ince as a secretary
01 Oct 2009 AA Total exemption full accounts made up to 31 August 2008
30 Sep 2009 363a Return made up to 09/08/09; full list of members
24 Feb 2009 288b Appointment terminated secretary littlejohn corporate services LIMITED
24 Feb 2009 288c Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008
30 Dec 2008 363a Return made up to 09/08/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
11 Sep 2007 363a Return made up to 09/08/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006