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BSKYB SPORTS HOLDINGS LIMITED

Company number 03269693

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 112,277
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 comp act 2006 28/10/2009
05 Dec 2009 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009
02 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 4.70 Declaration of solvency
02 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-17
30 Oct 2009 SH20 Statement by Directors
30 Oct 2009 CAP-SS Solvency Statement dated 28/10/09
30 Oct 2009 SH19 Statement of capital on 30 October 2009
  • GBP 2
30 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to £0
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2009 288a Director appointed christopher jon taylor
08 Jul 2009 288a Director appointed david joseph gormley
17 Jun 2009 288b Appointment Terminated Director andrew griffith
17 Jun 2009 288b Appointment Terminated Director david darroch
02 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Jan 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch