SKYE LEGACY TOPCO PLC

Company Documents

DateDescription
01/07/191 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/191 July 2019 SPECIAL RESOLUTION TO WIND UP

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01/07/191 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/07/191 July 2019 ORDER OF COURT - RESTORATION

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20/11/1820 November 2018 STRUCK OFF AND DISSOLVED

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04/09/184 September 2018 FIRST GAZETTE

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM TTC GROUP HADLEY PARK TELFORD SHROPSHIRE TF1 6QJ

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT WYNN / 21/02/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BEATRICE WYNN / 21/02/2018

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21/09/1721 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/05/1617 May 2016 COMPANY NAME CHANGED TTC GROUP PLC CERTIFICATE ISSUED ON 17/05/16

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01/05/161 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1623 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/03/152 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 21 February 2014 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/04/1111 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 21 February 2010 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIES LIMITED

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13/03/0913 March 2009 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE

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26/03/0826 March 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008

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17/03/0817 March 2008 DIRECTOR APPOINTED GRAHAM ROBERT WYNN

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17/03/0817 March 2008 DIRECTOR APPOINTED JENNIFER BEATRICE WYNN

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN RICHARD HURST WATSON

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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