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SKYQUEST SYSTEMS LIMITED

Company number 07081668

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
22 Sep 2010 SH20 Statement by Directors
22 Sep 2010 SH19 Statement of capital on 22 September 2010
  • GBP 1
22 Sep 2010 CAP-SS Solvency Statement dated 15/09/10
22 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 10,000,000
08 Jun 2010 TM01 Termination of appointment of Graham Edmonds as a director
08 Jun 2010 TM02 Termination of appointment of Graham Edmonds as a secretary
11 Jan 2010 TM01 Termination of appointment of Geoffrey Turner as a director
11 Jan 2010 TM01 Termination of appointment of Anthony Mcquiggan as a director
11 Jan 2010 TM01 Termination of appointment of John Herbert as a director
10 Jan 2010 AP04 Appointment of Red Smith Corporate Services Limited as a secretary
10 Jan 2010 AP03 Appointment of Colin Fraser Ross as a secretary
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
10 Jan 2010 AP03 Appointment of Graham Edmonds as a secretary
10 Jan 2010 AP03 Appointment of Harry Jakubowitz as a secretary
10 Jan 2010 AP03 Appointment of Marc O'casal as a secretary
10 Jan 2010 AP03 Appointment of Glenn Tynan as a secretary
10 Jan 2010 AP03 Appointment of Robert Shaw as a secretary
10 Jan 2010 AP03 Appointment of Allan E Symonds as a secretary
10 Jan 2010 AP01 Appointment of Dr Collin Fraser Ross as a director
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
10 Jan 2010 AP01 Appointment of Robert Shaw as a director
10 Jan 2010 AP01 Appointment of Allan E Symonds as a director