12 Nov 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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27 Aug 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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16 Aug 2024 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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24 Jul 2024 |
officers |
Change of particulars for director (Mr Paul Wedlock)
|
2 |
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20 Apr 2024 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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13 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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24 Aug 2023 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
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13 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
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01 Sep 2022 |
accounts |
Annual Accounts
|
5 |
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02 Dec 2021 |
officers |
Termination of appointment of director (Simon Robson)
|
1 |
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02 Dec 2021 |
officers |
Termination of appointment of director (Colin Smith)
|
1 |
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30 Nov 2021 |
officers |
Appointment of director (Mr Robert Nicholls)
|
2 |
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30 Nov 2021 |
officers |
Appointment of director (Mr Paul Wedlock)
|
2 |
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15 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
07 Aug 2021 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
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15 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2020 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2020 |
officers |
Appointment of director (Mr Simon Robson)
|
2 |
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10 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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19 Jun 2019 |
officers |
Termination of appointment of secretary (Christopher Jon Taylor)
|
1 |
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19 Jun 2019 |
officers |
Appointment of corporate secretary (Sky Corporate Secretary Limited)
|
2 |
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19 Jun 2019 |
officers |
Termination of appointment of director (Christopher Jon Taylor)
|
1 |
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19 Jun 2019 |
officers |
Termination of appointment of director (Colin Robert Jones)
|
1 |
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18 Jun 2019 |
officers |
Termination of appointment of director (Karl Holmes)
|
1 |
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18 Jun 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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14 Jun 2019 |
officers |
Appointment of director (Mr Colin Smith)
|
2 |
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Total credits: 0
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14 Jun 2019 |
officers |
Appointment of director (Tanya Claire Richards)
|
2 |
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|
24 Sep 2018 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
02 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2016 |
officers |
Appointment of director (Mr Karl Holmes)
|
2 |
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Total credits: 0
|
17 Oct 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2015 |
officers |
Change of particulars for director (Mr Christopher Jon Taylor)
|
2 |
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Total credits: 0
|
04 Jun 2015 |
officers |
Change of particulars for secretary (Christopher Jon Taylor)
|
1 |
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04 Jun 2015 |
officers |
Change of particulars for director (Mr Colin Robert Jones)
|
2 |
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Total credits: 0
|
15 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2013 |
resolution |
Resolution
|
23 |
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19 Dec 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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24 Sep 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2013 |
officers |
Appointment of director (Mr Colin Robert Jones)
|
2 |
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Total credits: 0
|
16 Jan 2013 |
officers |
Appointment of director (Christopher Jon Taylor)
|
2 |
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|
16 Jan 2013 |
officers |
Termination of appointment of director (Andrew Griffith)
|
1 |
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|
16 Jan 2013 |
officers |
Termination of appointment of director (David Darroch)
|
1 |
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|
12 Nov 2012 |
officers |
Appointment of secretary (Christopher Jon Taylor)
|
2 |
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Total credits: 0
|
09 Nov 2012 |
officers |
Termination of appointment of secretary (David Gormley)
|
1 |
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Total credits: 0
|
27 Sep 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
27 Feb 2012 |
accounts |
Annual Accounts
|
34 |
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|
18 Jan 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
06 Oct 2011 |
annual-return |
Annual Return
|
5 |
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19 Apr 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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19 Apr 2011 |
insolvency |
Solvency statement dated 15/04/11
|
1 |
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19 Apr 2011 |
resolution |
Resolution
|
1 |
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19 Apr 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
15 Apr 2011 |
officers |
Termination of appointment of director (Euan Smith)
|
1 |
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|
06 Dec 2010 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
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|
17 Mar 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
17 Mar 2010 |
insolvency |
Solvency statement dated 15/03/10
|
1 |
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|
17 Mar 2010 |
resolution |
Resolution
|
1 |
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|
09 Oct 2009 |
accounts |
Annual Accounts
|
25 |
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|
23 Sep 2009 |
annual-return |
Return made up to 22/09/09; full list of members
|
4 |
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|
23 Sep 2009 |
officers |
Appointment terminated director alun webber
|
1 |
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13 Aug 2009 |
officers |
Director appointed euan daryl smith
|
1 |
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|
03 Mar 2009 |
officers |
Director's change of particulars / alun webber / 17/02/2009
|
1 |
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|
31 Jan 2009 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2009 |
annual-return |
Return made up to 25/11/08; full list of members
|
4 |
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Total credits: 0
|
24 Sep 2008 |
incorporation |
Re Registration Memorandum Articles
|
52 |
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24 Sep 2008 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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24 Sep 2008 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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24 Sep 2008 |
resolution |
Resolution
|
2 |
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01 Jul 2008 |
officers |
Appointment terminated director alan sugar
|
1 |
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|
11 Jun 2008 |
officers |
Director appointed andrew john griffith
|
1 |
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|
02 Jun 2008 |
officers |
Appointment terminated director james murdoch
|
1 |
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|
16 Apr 2008 |
officers |
Director's change of particulars / david darroch / 06/12/2007
|
1 |
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|
18 Jan 2008 |
address |
Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF
|
1 |
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|
18 Jan 2008 |
address |
Location of register of members
|
1 |
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|
17 Jan 2008 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
14 Jan 2008 |
annual-return |
Return made up to 25/11/07; bulk list available separately
|
6 |
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Total credits: 0
|
29 Oct 2007 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
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|
12 Oct 2007 |
officers |
New director appointed
|
3 |
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|
12 Oct 2007 |
officers |
New director appointed
|
3 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
11 Sep 2007 |
officers |
Director resigned
|
1 |
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|
03 Jul 2007 |
capital |
Ad 22/06/07--------- £ si 7500@.1=750 £ ic 8330832/8331582
|
2 |
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Total credits: 0
|
22 Jun 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SKY EXTRA LIMITED", this will cost 1 document credit.
Total credits: 0
|