SKIPLEX LIMITED
Company number 07193492 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Dec 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 | View document |
| 26 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2018:LIQ. CASE NO.1 | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 3A HEADLEY PARK TEN WOODLEY READING RG5 4SW | View document |
| 28 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jul 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 May 2017 | CURREXT FROM 31/07/2017 TO 30/09/2017 | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNY | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOR LOGAN | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHILCOTT | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM | View document |
| 14 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 20 Oct 2015 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM BOND | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR GREGOR ROBERT LOGAN | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR BENJAMIN CHARLES CHILCOTT | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 26 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 17/03/2015 | View document |
| 16 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1761.17 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | View document |
| 15 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders · 10 pages | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 · 7 pages | View document |
| 19 Nov 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1321.1744 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHILCOTT | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STRACHAN | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 3A HEADLEY PARK 10 HEADLEY ROAD EAST WOODLEY READING RG5 4SA UNITED KINGDOM | View document |
| 8 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCORMACK / 14/12/2012 | View document |
| 5 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 14/12/2012 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KENNY / 14/12/2012 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 16/03/2013 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS STRACHAN / 14/12/2012 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ENFIELD TAYLOR / 14/12/2012 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL ROWE / 14/12/2012 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Jul 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 308.0370 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED SIMON WARD | View document |
| 31 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 22 May 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 254.263 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 8 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 11 Apr 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 206.387 | View document |
| 11 Apr 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 205.139 | View document |
| 28 Mar 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 175.43 | View document |
| 27 Mar 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 175.43 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages | View document |
| 17 Oct 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 · 3 pages | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UPTON · 1 page | View document |
| 4 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 175.43 | View document |
| 7 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER UPTON · 3 pages | View document |
| 29 Mar 2011 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | View document |
| 25 Mar 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM | View document |
| 25 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2011 | ADOPT ARTICLES 26/02/2011 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED JOHN PATRICK ENFIELD TAYLOR | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED NICHOLAS MICHAEL ROWE | View document |
| 2 Mar 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 175.43 | View document |
| 2 Mar 2011 | SUB-DIVISION 26/01/11 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED BENJAMIN CHARLES CHILCOTT | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED KEVIN JOHN KENNY | View document |
| 16 Feb 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 127.43 | View document |
| 16 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2010 | SECTION 544 SHARES TRANSFER 03/09/2010 | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |