DIGITAL SKY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MEOLA / 15/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FISHER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHARLES BETTS / 31/03/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES BETTS / 31/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHARLES BETTS / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CHARLES BETTS / 01/01/2010 |
| 21/12/0921 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MR ANTONIO MEOLA |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MRS AMANDA LOUISE VALENTINE FISHER |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/11/097 November 2009 | CHANGE OF NAME 17/10/2009 |
| 07/11/097 November 2009 | COMPANY NAME CHANGED BIG MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 20/10/0920 October 2009 | CHANGE OF NAME 17/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 25/09/2008 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 5 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TF |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 01/03/2007 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 44 BRYANTS ACRE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6JZ |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED ULTIMATE NAMES LIMITED CERTIFICATE ISSUED ON 19/09/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | Incorporation |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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