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S.K.H. Hotels Limited

Documents

Total Documents68
Total Pages253

Filing History

15 August 2008Final Gazette dissolved via compulsory strike-off
15 May 2008Return of final meeting of creditors
27 July 2007Registered office changed on 27/07/07 from: 252 bethnal green road london E2 0AA
10 May 2007Order of court to wind up
4 February 2006Total exemption small company accounts made up to 31 March 2005
6 January 2006Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 2005Total exemption small company accounts made up to 31 March 2004
21 March 2005Registered office changed on 21/03/05 from: 135 praed street london W2 1RL
21 March 2005Return made up to 23/12/04; full list of members
21 March 2005Director resigned
8 March 2005New director appointed
22 June 2004Secretary resigned;director resigned
22 June 2004New secretary appointed
6 May 2004Total exemption full accounts made up to 31 March 2003
27 April 2004Declaration of satisfaction of mortgage/charge
25 January 2004New director appointed
6 January 2004Total exemption full accounts made up to 31 March 2002
19 December 2003Secretary resigned
19 December 2003Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary resigned
5 December 2003Registered office changed on 05/12/03 from: 5F hyde park mansions transept street london NW1 5ES
17 November 2003New secretary appointed;new director appointed
17 November 2003New director appointed
17 November 2003Secretary resigned;director resigned
17 November 2003Director resigned
23 January 2003Return made up to 23/12/02; full list of members
29 October 2002Secretary resigned;director resigned
29 October 2002Director resigned
29 October 2002Director resigned
29 October 2002New secretary appointed
18 February 2002Full accounts made up to 31 March 2001
29 January 2002Return made up to 23/12/01; full list of members
24 July 2001Full accounts made up to 31 March 2000
29 December 2000Return made up to 23/12/00; full list of members
25 October 2000Director resigned
20 June 2000Particulars of mortgage/charge
6 June 2000Full accounts made up to 31 March 1999
3 May 2000New director appointed
10 March 2000Director's particulars changed
10 March 2000Director's particulars changed
10 March 2000Director's particulars changed
10 March 2000Secretary's particulars changed;director's particulars changed
10 March 2000Director's particulars changed
10 March 2000Registered office changed on 10/03/00 from: 130 ralph court queensway london W2 5HU
4 January 2000Return made up to 23/12/99; full list of members
14 September 1999Secretary's particulars changed;director's particulars changed
14 September 1999Director's particulars changed
14 September 1999Director's particulars changed
14 September 1999Director's particulars changed
14 September 1999Director's particulars changed
14 September 1999Full accounts made up to 31 March 1998
14 July 1999Registered office changed on 14/07/99 from: 13 boston gardens brentford middlesex TW8 9LS
9 December 1998Return made up to 23/12/98; full list of members
30 December 1997Return made up to 23/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 1997Ad 11/03/97--------- £ si 99998@1=99998 £ ic 2/100000
8 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
8 April 1997£ nc 100/100000 11/03/97
18 March 1997Particulars of mortgage/charge
12 February 1997Director's particulars changed
25 January 1997Accounting reference date extended from 31/12/97 to 31/03/98
25 January 1997New director appointed
25 January 1997New director appointed
13 January 1997Secretary resigned
13 January 1997Director resigned
13 January 1997New director appointed
13 January 1997Registered office changed on 13/01/97 from: 83 clerkenwell road london EC1R 5AR
13 January 1997New director appointed
13 January 1997New secretary appointed;new director appointed
23 December 1996Incorporation
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