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SKY RADIO LIMITED

Company number 02157133

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
23 Mar 2010 AD01 Registered office address changed from 6 st Andrew Street London EC4A 3AE on 23 March 2010
11 Feb 2010 TM01 Termination of appointment of David Rice as a director
11 Feb 2010 TM01 Termination of appointment of Oliver Hoyng as a director
11 Feb 2010 TM02 Termination of appointment of Equity Trust Services (Uk) Limited as a secretary
03 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
08 Jan 2010 4.70 Declaration of solvency
08 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-23
24 Nov 2009 CH01 Director's details changed for Mr Oliver Bernard Louis Hoyng on 1 October 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX
26 Mar 2009 363a Return made up to 20/12/08; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 AUD Auditor's resignation
05 Aug 2008 288a Director appointed mr david marcus john rice
05 Aug 2008 288b Appointment Terminated Director richard verkoulen
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
03 Mar 2008 288c Director's Change of Particulars / richard verkoulen / 24/02/2008 / HouseName/Number was: , now: flat 2; Street was: flat 5 gordon house, now: 2 orme court; Area was: 37 welbeck street, now: ; Post Town was: london, now: bayswater london; Post Code was: W1G 8DW, now: W2 4RL
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
22 Jan 2008 363s Return made up to 20/12/07; no change of members
03 Jan 2008 288a New director appointed