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SKY DIGITAL SUPPLIES LIMITED

Company number 05349192

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 February 2014
12 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
28 Feb 2012 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 28 February 2012
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Feb 2012 4.70 Declaration of solvency
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1,000
08 Feb 2012 AP01 Appointment of David Joseph Gormley as a director
08 Feb 2012 AP01 Appointment of Tanya Claire Richards as a director
07 Feb 2012 TM01 Termination of appointment of David Darroch as a director
07 Feb 2012 TM01 Termination of appointment of Andrew Griffith as a director
19 Dec 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 1,000
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 CAP-SS Solvency statement dated 15/09/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 46,001,000
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 June 2010