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SKYTRAC (OBS) LTD

Company number 08085391

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 October 2015
09 Oct 2015 4.20 Statement of affairs with form 4.19
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
04 Sep 2015 TM01 Termination of appointment of Linda Susan Whittaker as a director on 23 June 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
16 Oct 2014 MR01 Registration of charge 080853910001, created on 14 October 2014
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
28 Oct 2013 AP04 Appointment of Accounts Unlocked Llp as a secretary
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Jun 2013 CERTNM Company name changed skytrac (lhr) LTD\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013
28 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted