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SKYE LEGACY 1 LIMITED

Company number 07916446

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2018 AD01 Registered office address changed from Ttc Group Hadley Park East Telford Shropshire TF1 6QJ to Cosford Grange Cosford Shifnal Shropshire TF11 9JB on 22 June 2018
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
20 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with updates
02 Mar 2018 PSC05 Change of details for Ttc Group (Uk) Plc as a person with significant control on 22 May 2017
02 Mar 2018 PSC02 Notification of Ttc Group (Uk) Plc as a person with significant control on 6 April 2016
02 Mar 2018 PSC07 Cessation of Jennifer Beatrice Wynn as a person with significant control on 6 April 2016
02 Mar 2018 PSC07 Cessation of Graham Robert Wynn as a person with significant control on 6 April 2016
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06
01 May 2016 CONNOT Change of name notice
23 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Jul 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
04 Jan 2014 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2012 CERTNM Company name changed ttc road safety LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted