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SKRIVANEK PLC

Company number 07623563

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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(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
28 Oct 2013 AA Accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 May 2013
17 Oct 2012 AA Accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 May 2012
04 May 2012 CH04 Secretary's details changed for Ssh Secretaries Limited on 13 May 2011
16 May 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 May 2011
13 May 2011 AP01 Appointment of Ms Aiga Veckalne as a director
13 May 2011 AP04 Appointment of Ssh Secretaries Limited as a secretary
13 May 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
13 May 2011 TM01 Termination of appointment of Peter Crossley as a director
13 May 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
13 May 2011 AP01 Appointment of Mr Pavel Skrivanek as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted