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SKS SYSTEMS LTD.

Company number 06597155

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AA Accounts made up to 31 December 2013
21 Jan 2014 AA Accounts made up to 31 May 2013
16 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
05 Jun 2013 AP04 Appointment of Primary Secretary Services Ltd. as a secretary on 1 December 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • EUR 120
16 Apr 2013 AP01 Appointment of Jerzy Matusiak as a director on 1 April 2013
16 Apr 2013 TM01 Termination of appointment of Michael Schubert as a director on 1 April 2013
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
12 Dec 2012 AA Accounts made up to 31 May 2012
04 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012
20 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN on 20 November 2012
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 AA Accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 1 February 2011
01 Feb 2011 AA Accounts made up to 31 May 2010
04 Aug 2010 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 August 2010
24 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Michael Schubert on 1 January 2010
19 Feb 2010 AA Accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 20/05/09; full list of members
09 Dec 2008 288b Appointment terminated secretary primary secretary services LTD.