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SKYCOVE LIMITED

Company number SC257049

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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)
05 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 03/10/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 03/10/06; full list of members
29 Nov 2005 AAMD Amended accounts made up to 31 March 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Oct 2005 363a Return made up to 03/10/05; full list of members
06 Dec 2004 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 363s Return made up to 03/10/04; full list of members
03 Mar 2004 88(2)R Ad 20/02/04--------- £ si 9998@1=9998 £ ic 2/10000
13 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
13 Jan 2004 287 Registered office changed on 13/01/04 from: savoy tower, 77 renfrew street glasgow G2 3BY
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed;new director appointed
15 Oct 2003 123 Nc inc already adjusted 13/10/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 287 Registered office changed on 14/10/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned
03 Oct 2003 NEWINC Incorporation