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SKF FINANCE SERVICE LIMITED

Company number 05712548

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2010 TM01 Termination of appointment of Stm Nominee Directors Ltd as a director
09 Jun 2010 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
09 Jun 2010 TM01 Termination of appointment of Andreas Jenk as a director
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 AA Total exemption small company accounts made up to 28 February 2008
30 Mar 2009 363a Return made up to 16/02/09; full list of members
27 Mar 2009 288c Director's Change of Particulars / stm nominee directors LTD / 01/03/2009 / HouseName/Number was: suite 141, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: SW7 4UB, now: SE1 3PH; Country was: , now: united-kingdom
10 Dec 2008 288a Secretary appointed stm nominee secretaries LTD
10 Dec 2008 287 Registered office changed on 10/12/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
10 Dec 2008 288a Director appointed andreas jenk
10 Dec 2008 288b Appointment Terminated Secretary insolution service LTD.
12 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
07 May 2008 288a Director appointed stm nominee directors LTD
07 May 2008 288b Appointment Terminated Director viktor schmidt
26 Mar 2008 CERTNM Company name changed skf-finanzvermittlungen LIMITED\certificate issued on 31/03/08
21 Feb 2008 363a Return made up to 16/02/08; full list of members
07 Jan 2008 288c Director's particulars changed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288a New secretary appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: 94 new bond street london W1S 1SJ
24 Oct 2007 288b Secretary resigned
16 Apr 2007 363a Return made up to 16/02/07; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD