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SKY ROOFTOP ELECTRICITY LIMITED

Company number 07656546

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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)
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AP01 Appointment of Mr Christopher Robert Hulatt as a director
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
20 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Mark Turner on 12 June 2012
22 May 2012 AD01 Registered office address changed from , 20 Old Bailey, London, EC4M 7AN on 22 May 2012
12 Jan 2012 TM02 Termination of appointment of Peter Moys as a secretary
12 Jan 2012 TM01 Termination of appointment of Paul Williams as a director
12 Jan 2012 TM01 Termination of appointment of Martin Bleazard as a director
12 Jan 2012 TM01 Termination of appointment of Peter Moys as a director
12 Jan 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
12 Jan 2012 AP01 Appointment of Mr Paul Stephen Latham as a director
12 Jan 2012 AP01 Appointment of Mr Mark Turner as a director
12 Jan 2012 AD01 Registered office address changed from , Argyll House All Saints Passage, London, SW18 1EP on 12 January 2012
10 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
06 Jun 2011 AP01 Appointment of Mr Martin John Bleazard as a director
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted