SKY EXTRA LIMITED

00955321
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Paul Wedlock) 2 Buy now
20 Apr 2024 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 5 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 5 Buy now
02 Dec 2021 officers Termination of appointment of director (Simon Robson) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Colin Smith) 1 Buy now
30 Nov 2021 officers Appointment of director (Mr Robert Nicholls) 2 Buy now
30 Nov 2021 officers Appointment of director (Mr Paul Wedlock) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 5 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 5 Buy now
11 Aug 2020 officers Appointment of director (Mr Simon Robson) 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 officers Termination of appointment of secretary (Christopher Jon Taylor) 1 Buy now
19 Jun 2019 officers Appointment of corporate secretary (Sky Corporate Secretary Limited) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Christopher Jon Taylor) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Colin Robert Jones) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Karl Holmes) 1 Buy now
18 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Colin Smith) 2 Buy now
14 Jun 2019 officers Appointment of director (Tanya Claire Richards) 2 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
24 Oct 2016 officers Appointment of director (Mr Karl Holmes) 2 Buy now
17 Oct 2016 accounts Annual Accounts 5 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Christopher Jon Taylor) 2 Buy now
04 Jun 2015 officers Change of particulars for secretary (Christopher Jon Taylor) 1 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Colin Robert Jones) 2 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 resolution Resolution 23 Buy now
19 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 officers Appointment of director (Mr Colin Robert Jones) 2 Buy now
16 Jan 2013 officers Appointment of director (Christopher Jon Taylor) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Andrew Griffith) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (David Darroch) 1 Buy now
12 Nov 2012 officers Appointment of secretary (Christopher Jon Taylor) 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary (David Gormley) 1 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 8 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Feb 2012 accounts Annual Accounts 34 Buy now
18 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2011 insolvency Solvency statement dated 15/04/11 1 Buy now
19 Apr 2011 resolution Resolution 1 Buy now
19 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Euan Smith) 1 Buy now
06 Dec 2010 accounts Annual Accounts 33 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2010 insolvency Solvency statement dated 15/03/10 1 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
09 Oct 2009 accounts Annual Accounts 25 Buy now
23 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
23 Sep 2009 officers Appointment terminated director alun webber 1 Buy now
13 Aug 2009 officers Director appointed euan daryl smith 1 Buy now
03 Mar 2009 officers Director's change of particulars / alun webber / 17/02/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 32 Buy now
14 Jan 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
24 Sep 2008 incorporation Re Registration Memorandum Articles 52 Buy now
24 Sep 2008 reregistration Application for reregistration from PLC to private 1 Buy now
24 Sep 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Sep 2008 resolution Resolution 2 Buy now
01 Jul 2008 officers Appointment terminated director alan sugar 1 Buy now
11 Jun 2008 officers Director appointed andrew john griffith 1 Buy now
02 Jun 2008 officers Appointment terminated director james murdoch 1 Buy now
16 Apr 2008 officers Director's change of particulars / david darroch / 06/12/2007 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF 1 Buy now
18 Jan 2008 address Location of register of members 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 annual-return Return made up to 25/11/07; bulk list available separately 6 Buy now
29 Oct 2007 accounts Annual Accounts 51 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
03 Jul 2007 capital Ad 22/06/07--------- £ si 7500@.1=750 £ ic 8330832/8331582 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now