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SK COMPANY SECRETARIAL SERVICE LIMITED

Company number 05234513

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2016 DS01 Application to strike the company off the register
25 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 AD01 Registered office address changed from C/O Howard Smith Lancaster Suite 3 Airport House Purley Way Croydon CR0 0XZ to Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr James Frederick Smith as a director on 17 September 2014
28 Nov 2014 TM01 Termination of appointment of Howard William Smith as a director on 17 September 2014
16 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 AD01 Registered office address changed from C/O Mr H W Smith 76 Parbury Rise Chessington Surrey KT9 2ES England on 22 October 2013
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Nov 2012 TM01 Termination of appointment of James Smith as a director
12 Nov 2012 AP01 Appointment of Mr Howard William Smith as a director
29 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from C/O Mr H W Smith 76 Parbury Rise Chessington Surrey KT9 2ES England on 29 October 2012
29 Oct 2012 AD01 Registered office address changed from Suite 8, 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 29 October 2012
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ on 22 September 2010
22 Sep 2010 TM01 Termination of appointment of Robert Clark as a director
22 Sep 2010 TM02 Termination of appointment of Gloria Ashing as a secretary