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SKYHOOK WIRELESS EUROPE LIMITED

Company number 06362842

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
09 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
07 Dec 2015 AP01 Appointment of James Joseph Crowley as a director on 31 August 2014
04 Dec 2015 CH01 Director's details changed for Steven Solari on 31 August 2014
04 Dec 2015 TM01 Termination of appointment of Jeffrey Robert Glass as a director on 29 August 2014
23 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
07 Oct 2013 AP01 Appointment of Jeffrey Robert Glass as a director
07 Oct 2013 TM02 Termination of appointment of Edward Morgan as a secretary
07 Oct 2013 TM01 Termination of appointment of Edward Morgan as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 MEM/ARTS Memorandum and Articles of Association
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Edward James Morgan on 13 October 2010
14 Oct 2010 CH01 Director's details changed for Edward James Morgan on 13 October 2010
14 Oct 2010 CH01 Director's details changed for Steven Solari on 13 October 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009