SKY INTERACTIVE LIMITED
Company number 03554332 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Mar 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 12 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Sep 2013 | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY | View document |
| 12 Sep 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 24 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM · GRANT WAY · ISLEWORTH · MIDDLESEX · TW7 5QD | View document |
| 24 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 24 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | View document |
| 21 May 2012 | STATEMENT BY DIRECTORS | View document |
| 21 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 3 · 4 pages | View document |
| 21 May 2012 | REDUCE ISSUED CAPITAL 21/05/2012 | View document |
| 21 May 2012 | SOLVENCY STATEMENT DATED 21/05/12 | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 27 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH | View document |
| 2 Jun 2008 | DIRECTOR RESIGNED JAMES MURDOCH | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2008 | DIRECTOR'S PARTICULARS DAVID DARROCH | View document |
| 17 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: GRANT WAY ISLEWORTH MIDDLESEX TW16 5QF | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 17 Oct 2001 | COMPANY NAME CHANGED OPEN INTERACTIVE LIMITED CERTIFICATE ISSUED ON 17/10/01; RESOLUTION PASSED ON 25/09/01 | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | S366A DISP HOLDING AGM 29/06/01 S252 DISP LAYING ACC 29/06/01 S386 DISP APP AUDS 29/06/01 | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 34-35 FARRINGDON STREET LONDON EC4A 4HL | View document |
| 12 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2001 | RE BOARD COMMITTEE 17/07/00 | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 34-35 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 29 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 OPEN HOUSE 34/35 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 9 Mar 1999 | COMPANY NAME CHANGED BIB (PLATFORM COMPANY) LIMITED CERTIFICATE ISSUED ON 10/03/99 | View document |
| 21 Feb 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 47 CANNON STREET LONDON EC4M 5SQ | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 11 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 6 Aug 1998 | COMPANY NAME CHANGED OPSCP LIMITED CERTIFICATE ISSUED ON 06/08/98 | View document |
| 26 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | ADOPT MEM AND ARTS 29/06/98 | View document |
| 14 Jul 1998 | COMPANY NAME CHANGED PRECIS (1647) LIMITED CERTIFICATE ISSUED ON 14/07/98 | View document |
| 28 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |