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SKY SHADOW LIMITED

Company number 04466863

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 9 June 2017
26 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
23 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
20 Dec 2012 CERTNM Company name changed nova security systems (europe) LTD\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
19 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-06
06 Nov 2012 CONNOT Change of name notice
07 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2012 AD01 Registered office address changed from 1 Purser Road, Abington Northampton Northamptonshire NN1 4PG on 6 September 2012
05 Sep 2012 4.20 Statement of affairs with form 4.19
24 Aug 2012 1.4 Notice of completion of voluntary arrangement
23 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Aug 2010 TM02 Termination of appointment of Rosemary Tear as a secretary
19 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 120
19 Jul 2010 CH01 Director's details changed for Spencer Tear on 21 June 2010