SKS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 22/09/1422 September 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 21/11/1121 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVA RAJAI / 13/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOMAN HAGHIGHI / 13/05/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: ELLES HOUSE 4B INVINCIBLE ROAD FARNBOROUGH HANTS GU14 7QU |
| 24/11/0824 November 2008 | DISAPP PRE-EMPT RIGHTS 28/07/2008 AUTH ALLOT OF SECURITY 28/07/2008 AUTH ALLOT OF SECURITY 31/08/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SHIVA RAJAI |
| 26/09/0826 September 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 09/09/089 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0822 July 2008 | GBP NC 10000/20000 29/04/2008 |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 29/04/08 |
| 17/04/0817 April 2008 | SECRETARY RESIGNED FIONA FRANCE |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: ELLES HOUSE 4B INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
| 17/04/0817 April 2008 | SECRETARY APPOINTED SHIVA RAJAI |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED M & H WOKING LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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