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SEVERN SKIES LTD

Company number 04367190

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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)
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2013 AD01 Registered office address changed from 243 West Malvern Road Malvern Worcestershire WR14 4BE United Kingdom on 24 July 2013
23 Jul 2013 4.70 Declaration of solvency
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-16
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 CERTNM Company name changed resonate knowledge technologies LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
22 Mar 2013 CONNOT Change of name notice
05 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 20
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Catrin Sarah Meredith on 1 October 2009
24 Feb 2010 TM02 Termination of appointment of Flco Consulting Ltd as a secretary
24 Feb 2010 CH01 Director's details changed for Steven James Osborn on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 243 west malvern road malvern worcestershire WR14 4BE
31 Jul 2009 287 Registered office changed on 31/07/2009 from 242 high street langley slough berkshire SL3 8LL
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Feb 2008 363a Return made up to 30/01/08; full list of members