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SK MARKETING LIMITED

Company number 08241853

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Oct 2016 TM02 Termination of appointment of Edward Booth as a secretary on 22 September 2016
30 Sep 2016 AD01 Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013 (Ground Floor), Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Edward John Booth as a director on 22 September 2016
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jul 2016 AP01 Appointment of Miss Paige Anne Summersgill as a director on 11 July 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
17 Apr 2016 TM01 Termination of appointment of Christopher Michael Gould as a director on 15 April 2016
10 Apr 2016 AD01 Registered office address changed from 80 (8th Floor) Mosley Street Manchester Greater Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015 CH01 Director's details changed for Mr Christopher Michael Gold on 21 August 2015
17 Aug 2015 AP01 Appointment of Mr Christopher Michael Gold as a director on 11 August 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
10 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Mar 2014 TM01 Termination of appointment of Christopher Brotherton as a director
20 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
28 Oct 2013 CERTNM Company name changed secure my pension LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AD01 Registered office address changed from 80 (8Th Floor) Mosley Street Manchester Greater Manchester M2 3FX on 7 June 2013
04 Jun 2013 AD01 Registered office address changed from St. James Court 30 Brown Street Manchester M2 1DH England on 4 June 2013