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SKYWOOD SYSTEMS LTD

Company number 04789762

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Johannes Alfaenger as a director on 8 November 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 1
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Johannes Alfaenger on 1 February 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from suite 14 456 - 458 strand london WC2R 0DZ
31 Oct 2008 288b Appointment Terminated Secretary sebastian sauerborn
31 Oct 2008 288b Appointment Terminated Director sebastian sauerborn
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 288a Secretary appointed mr sebastian mara dominik sauerborn
11 Jun 2008 288b Appointment Terminated Secretary stephen kennefick
17 Jul 2007 363a Return made up to 06/06/07; full list of members
17 Jul 2007 353 Location of register of members