SVK HOLDINGS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER OLDROYD

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31/01/1231 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/1114 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/01/1015 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE VARLEY / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE VARLEY / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER OLDROYD / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE WOOD / 31/12/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/01/0914 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0722 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/063 February 2006 ACQUISITION 19/01/06

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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