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SKODAC LIMITED

Company number 06542872

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Apr 2012 CERTNM Company name changed fit apparel LIMITED\certificate issued on 20/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-20
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 100
06 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
16 May 2011 CH01 Director's details changed for Paul Alan Brainbridge on 1 April 2011
06 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
05 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 July 2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
08 Sep 2009 288b Appointment Terminated Secretary p & p secretaries LIMITED
08 Sep 2009 287 Registered office changed on 08/09/2009 from 123 deansgate manchester M3 2BU
12 Aug 2009 288c Director's Change of Particulars / paul brainbridge / 13/06/2009 / HouseName/Number was: beaufort, now: apartment 20 singleton hall; Street was: the downs, now: lodge lane; Area was: derby road, now: singleton; Post Town was: poulton le fylde, now: poulton-le-fylde; Region was: , now: lancashire; Post Code was: FY6 7EG, now: FY6 8LT
08 May 2009 363a Return made up to 25/03/09; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 288b Appointment Terminated Director p & p directors LIMITED
20 Oct 2008 88(2) Ad 30/09/08 gbp si 99@1=99 gbp ic 1/100
20 Oct 2008 122 Conve
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 ordinary share hereby converted and reclassified as a ordinary share and 89 ordinary shares be converted and reclassified to 89 a ordinary and 10 shares reclassified into 10 b ordinary shares 30/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 MA Memorandum and Articles of Association
19 Sep 2008 288a Director appointed paul alan brainbridge