SKY SHADOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1220 December 2012 | COMPANY NAME CHANGED NOVA SECURITY SYSTEMS (EUROPE) LTD CERTIFICATE ISSUED ON 20/12/12 |
| 19/12/1219 December 2012 | CHANGE OF NAME 06/12/2012 |
| 06/11/126 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/127 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/127 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 1 PURSER ROAD, ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN1 4PG |
| 05/09/125 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/1224 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/01/1223 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009066,00006846 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY TEAR |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER TEAR / 21/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS SPENCER TEAR |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS SPENCER TEAR |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS SPENCER TEAR |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: NOVA SECURITY SYSTEMS EUROPE LTD SURVEILLANCE HOUSE NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DW |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 28/01/04 S252 DISP LAYING ACC 28/01/04 S386 DISP APP AUDS 28/01/04 ACCOUNTS APPROVED 28/01/04 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 28/01/04 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 03/02/033 February 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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