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SKY ARTS LIMITED

Company number 03529196

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
01 Jun 2010 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010
28 May 2010 600 Appointment of a voluntary liquidator
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-14
28 May 2010 4.70 Declaration of solvency
16 Apr 2010 AP01 Appointment of David Joseph Gormley as a director
16 Apr 2010 AP01 Appointment of Christopher Jon Taylor as a director
13 Apr 2010 TM01 Termination of appointment of David Darroch as a director
13 Apr 2010 TM01 Termination of appointment of Andrew Griffith as a director
17 Mar 2010 SH19 Statement of capital on 17 March 2010
  • GBP 0.01
17 Mar 2010 SH20 Statement by Directors
17 Mar 2010 CAP-SS Solvency Statement dated 12/03/10
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem extinguished 12/03/2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 8,009,482.05
01 Dec 2009 AA Full accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
17 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 AA Full accounts made up to 30 June 2008
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch
30 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 288c Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer