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SKYE MANAGEMENT SERVICES LIMITED

Company number 06458430

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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 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2009
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 600 Appointment of a voluntary liquidator
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27
03 Dec 2008 287 Registered office changed on 03/12/2008 from spring law 40 craven street london WC2N 5NG
23 Oct 2008 MA Memorandum and Articles of Association
15 Oct 2008 CERTNM Company name changed dc debt recovery LIMITED\certificate issued on 16/10/08
10 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 288b Appointment Terminated Director angus alexander
27 May 2008 288b Appointment Terminated Secretary edward campbell
27 May 2008 288a Secretary appointed kristine mcneil
07 May 2008 MA Memorandum and Articles of Association
06 May 2008 287 Registered office changed on 06/05/2008 from first floor glentor balland lane ashburton devon TQ13 7DA
01 May 2008 CERTNM Company name changed booker management solutions LIMITED\certificate issued on 01/05/08
25 Feb 2008 288c Director's Change of Particulars / angus alexander / 04/02/2008 / Area was: , now: glen darragh road
08 Feb 2008 88(2)R Ad 22/01/08--------- £ si 8@1=8 £ ic 2/10
14 Jan 2008 288b Secretary resigned;director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
20 Dec 2007 NEWINC Incorporation