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SKYVAC LTD

Company number 09039303

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 AD01 Registered office address changed from Unit 33 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 April 2021
13 Apr 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
13 Apr 2021 TM01 Termination of appointment of Spinaclean Ltd as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Laurence Denton as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Mark Andrew Nice as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Andrew David Whiting as a director on 1 April 2021
25 Jan 2021 PSC02 Notification of Spinaclean Ltd as a person with significant control on 26 June 2016
25 Jan 2021 PSC07 Cessation of Andrew David Whiting as a person with significant control on 26 June 2016
16 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
16 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
30 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Oct 2017 AP01 Appointment of Mr Laurence Denton as a director on 31 October 2017
15 Sep 2017 PSC07 Cessation of Mark Andrew Nice as a person with significant control on 15 May 2017
15 Sep 2017 PSC04 Change of details for Mr Andrew David Whiting as a person with significant control on 15 May 2017
15 Sep 2017 AP02 Appointment of Spinaclean Ltd as a director on 15 May 2017
15 Sep 2017 TM01 Termination of appointment of Mark Andrew Nice as a director on 15 May 2017