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SKY INTERACTIVE LIMITED

Company number 03554332

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
25 Jul 2012 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 25 July 2012
24 Jul 2012 4.70 Declaration of solvency
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2012 AP01 Appointment of Christopher Jon Taylor as a director
27 Jun 2012 AP01 Appointment of David Joseph Gormley as a director
26 Jun 2012 TM01 Termination of appointment of David Darroch as a director
26 Jun 2012 TM01 Termination of appointment of Andrew Griffith as a director
21 May 2012 SH20 Statement by directors
21 May 2012 CAP-SS Solvency statement dated 21/05/12
21 May 2012 SH19 Statement of capital on 21 May 2012
  • GBP 3
21 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2011 AA Full accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 659,000,003