SKS SYSTEMS LTD.

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DateDescription
15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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05/06/135 June 2013 CORPORATE SECRETARY APPOINTED PRIMARY SECRETARY SERVICES LTD.

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/04/1316 April 2013 DIRECTOR APPOINTED JERZY MATUSIAK

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUBERT

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15/12/1215 December 2012 DISS40 (DISS40(SOAD))

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12/12/1212 December 2012 Annual return made up to 20 May 2012 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
WEST 1 WEST DOCK STREET
HULL
HU3 4HH

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
C/O PRIMARY SECRETARY SERVICES LTD
APT. 776 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
TR4 8UN

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
15 FARRINGDON STREET
HULL
NORTH HUMBERSIDE
HU5 1JA
UNITED KINGDOM

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UNITED KINGDOM

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24/06/1024 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHUBERT / 01/01/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/07/0914 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY PRIMARY SECRETARY SERVICES LTD.

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20/05/0820 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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