SKOPOS DESIGN LIMITED

Company Documents

DateDescription
18/04/1718 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1731 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1723 January 2017 APPLICATION FOR STRIKING-OFF

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05/08/165 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR FELICITY SPURGEON

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
PROVIDENCE MILLS
SYKE LANE
EARLSHEATON
DEWSBURY WEST YORKSHIRE
WF12 8HT

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE RONAN

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINSON

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARR

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18/09/1518 September 2015 ADOPT ARTICLES 01/09/2015

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16/09/1516 September 2015 ARTICLES OF ASSOCIATION

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16/09/1516 September 2015 ALTER ARTICLES 01/09/2015

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011575360017

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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22/10/1322 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK HIGGINS

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY

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09/04/139 April 2013 DIRECTOR APPOINTED IAN KIRBY

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09/04/139 April 2013 DIRECTOR APPOINTED DEIRDRE RONAN

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19/07/1219 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY SUE SPURGEON / 21/03/2012

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JILL DUNCAN LEE / 21/03/2012

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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21/04/1121 April 2011 SAIL ADDRESS CREATED

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21/04/1121 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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27/01/1027 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/10/0931 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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14/05/0914 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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08/05/088 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR RESIGNED IVAN GOLDSMITH

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04/11/074 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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20/12/0120 December 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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18/06/0118 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 VARYING SHARE RIGHTS AND NAMES 10/05/00

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28/07/0028 July 2000 ADOPT ARTICLES 10/05/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 ALTERARTICLES27/03/00

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09/03/009 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/11/9911 November 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 ALTER MEM AND ARTS 20/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/10/9810 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998 ALTER MEM AND ARTS 21/09/98 CONVER OF SHARES 21/09/98

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07/10/987 October 1998 ALTER MEM AND ARTS 21/09/98

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06/08/986 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/07/967 July 1996 RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/06/9528 June 1995 RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/951 February 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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06/01/956 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/01/955 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 DIRECTOR RESIGNED

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20/07/9420 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/07/9420 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9420 July 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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16/07/9416 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9426 April 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/94

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25/04/9425 April 1994 DIRECTOR RESIGNED

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25/04/9425 April 1994 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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20/04/9420 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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29/03/9429 March 1994 DIRECTOR RESIGNED

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04/11/934 November 1993 REDES SHARES 21/10/93

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08/07/938 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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26/01/9326 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/07/9210 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 1589 SHARES AT �1 EACH 18/01/92

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/06/906 June 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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24/04/9024 April 1990 RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 WD 14/06/88 AD 05/05/88--------- PREMIUM � SI 80@1=80 � IC 116265/116345

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24/05/8824 May 1988 WD 18/04/88 AD 02/04/88--------- PREMIUM � SI 109180@1=109180 � IC 7085/116265

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24/05/8824 May 1988 VARYING SHARE RIGHTS AND NAMES 02/04/88

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11/05/8811 May 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87

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28/04/8828 April 1988 DIRECTOR RESIGNED

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10/06/8710 June 1987 ALLOT SHARES 270487

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10/06/8710 June 1987 ALTER MEM AND ARTS 270487

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13/05/8713 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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13/05/8713 May 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 DIRECTOR RESIGNED

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08/01/878 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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23/10/7823 October 1978 SHARE CAPITAL

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05/08/775 August 1977 SHARE CAPITAL

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18/08/7518 August 1975 ALLOTMENT OF SHARES

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18/01/7418 January 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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