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SK ONE SERVICES LIMITED

Company number 05911956

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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)
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 18 July 2014	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-08 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH01	Director's details changed for Mr Solomon Kerzner on 31 March 2014	View PDF Director's details changed for Mr Solomon Kerzner on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Solomon Kerzner on 21 August 2010	View PDF Director's details changed for Solomon Kerzner on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288c	Secretary's change of particulars / prospect secretaries LTD / 02/02/2008	View PDF Secretary's change of particulars / prospect secretaries LTD / 02/02/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	288c	Director's change of particulars / solomon kerzner / 20/08/2008	View PDF Director's change of particulars / solomon kerzner / 20/08/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	View PDF Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH - link opens in a new window - 1 page (1 page)

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