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SK78 LTD

Company number 07673837

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2018 AD01 Registered office address changed from Office 4, Secure Hold Business Centre Studley Road Redditch B98 7LG England to Redditch Tax Advisers Mason House, 96 Evesham Road Headless Cross Redditch Worcestershire B97 5ES on 17 March 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 TM01 Termination of appointment of Louise Cecilia Prowse as a director on 7 January 2017
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CH01 Director's details changed for Mr Ian James Prowse on 17 November 2016
23 Nov 2016 AD01 Registered office address changed from 27 Stockwood Business Centre Stockwood Redditch Worcestershire B96 6SX to Office 4, Secure Hold Business Centre Studley Road Redditch B98 7LG on 23 November 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from 55 Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 27 Stockwood Business Centre Stockwood Redditch Worcestershire B96 6SX on 23 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Mr Ian James Prowse on 18 June 2013
02 Jul 2014 AP01 Appointment of Mrs Lousie Cecilia Prowse as a director
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
25 Mar 2014 AD01 Registered office address changed from 3 High Street Astwood Bank Redditch Worcestershire B96 6DB England on 25 March 2014
31 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from 55 Basepoint Business Centre Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3ET England on 25 April 2013
17 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ England on 3 February 2012