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SKY MEDICAL TECHNOLOGY LIMITED

Company number 05751473

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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)
28 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Bernard Jason Ross on 1 October 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10,279.96
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 57,602.36
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 July 2009
  • GBP 7,607.365
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 32 derby street, ormskirk, lancashire, L39 2BY
11 Jun 2009 88(2) Ad 20/05/09\gbp si 309200@0.001=309.2\gbp ic 7602.365/7911.565\
09 May 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 363a Return made up to 22/03/09; full list of members
24 Apr 2009 88(2) Ad 03/04/09\gbp si 164600@0.001=164.6\gbp ic 8858.161/9022.761\
02 Apr 2009 288a Secretary appointed david george hughes
27 Mar 2009 88(2) Ad 12/03/09\gbp si 1255800@0.001=1255.8\gbp ic 7602.361/8858.161\
27 Mar 2009 122 Conve
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 12/03/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2009 288b Appointment terminated secretary ruth ross
27 Mar 2009 288a Director appointed edward thomas rudd
17 Feb 2009 288a Director appointed ronald eric long
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 88(2) Ad 30/07/08\gbp si 322581@0.001=322.581\gbp ic 7279.78/7602.361\
25 Apr 2008 363s Return made up to 22/03/08; change of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Mar 2008 88(2) Ad 04/03/08\gbp si 617284@0.001=617.284\gbp ic 2362/2979.284\
15 Feb 2008 363s Return made up to 22/03/07; full list of members; amend
07 Dec 2007 88(2)R Ad 31/10/07--------- £ si 666250@.001=666 £ ic 1696/2362
19 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07