BSKYB B LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013 |
| 19/03/1319 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM B SKY B CENTAURS BUSINESS CENTRE, GRANT WAY, ISLEWORTH MIDDLESEX TW7 5QD |
| 23/02/1223 February 2012 | DECLARATION OF SOLVENCY |
| 23/02/1223 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1223 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 20/01/1220 January 2012 | REDUCE ISSUED CAPITAL 20/01/2012 |
| 20/01/1220 January 2012 | STATEMENT BY DIRECTORS |
| 20/01/1220 January 2012 | SOLVENCY STATEMENT DATED 20/01/12 |
| 20/01/1220 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 2.00 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED BSKYB HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | S366A DISP HOLDING AGM 27/04/04 |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/11/01; NO CHANGE OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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