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SKYLER TECHNOLOGY LIMITED

Company number 06363358

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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)
25 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,500
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 Jul 2012 AP03 Appointment of Mr Darryl Douglas Ashing Fca as a secretary
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 CERTNM Company name changed skyler technology europe LTD.\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
30 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 1,500
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 December 2010
10 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
18 May 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Stephen Cooper as a director
01 Mar 2010 AP01 Appointment of Michael Philip Vieyra as a director
14 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Mark Neville Ford as a director
13 Oct 2009 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
27 Sep 2009 287 Registered office changed on 27/09/2009 from 5 new street square london EC4A 3TW
18 Sep 2009 288b Appointment terminated director valerie bannert-thurner
29 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
13 Oct 2008 363a Return made up to 06/09/08; full list of members
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Sep 2007 288a New director appointed