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DIGITAL SKY LIMITED

Company number 03925625

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DS01 Application to strike the company off the register
28 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 10,000
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Antonio Meola on 15 February 2011
23 Dec 2010 TM01 Termination of appointment of Amanda Fisher as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
07 Jul 2010 CH03 Secretary's details changed for Mr Anthony John Charles Betts on 31 March 2010
07 Jul 2010 CH01 Director's details changed for Anthony John Charles Betts on 31 March 2010
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Anthony John Charles Betts on 1 January 2010
18 Feb 2010 CH03 Secretary's details changed for Anthony John Charles Betts on 1 January 2010
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • GBP 10,000
19 Dec 2009 AP01 Appointment of Mrs Amanda Louise Valentine Fisher as a director
19 Dec 2009 AP01 Appointment of Mr Antonio Meola as a director
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Nov 2009 CERTNM Company name changed big marketing group LIMITED\certificate issued on 07/11/09
  • CONNOT ‐ Change of name notice
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-17
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-17
05 Mar 2009 363a Return made up to 15/02/09; full list of members
04 Mar 2009 353 Location of register of members