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SKY MARKETING (UK) LIMITED

Company number 03998349

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
25 Oct 2012 4.20 Statement of affairs with form 4.19
25 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 AD01 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 8 October 2012
24 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 TM02 Termination of appointment of Powrie Appleby (Secretaries) Ltd as a secretary
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jul 2009 363a Return made up to 22/05/09; full list of members
27 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
22 May 2008 363a Return made up to 22/05/08; full list of members
01 Apr 2008 AA
01 Aug 2007 363a Return made up to 22/05/07; full list of members
15 Mar 2007 AA
12 Jun 2006 363a Return made up to 22/05/06; full list of members
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prohibit dir from votin 07/04/04