SKYBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 24/08/2324 August 2023 | Application to strike the company off the register |
| 16/08/2316 August 2023 | Termination of appointment of Rupert Molyneux Grose as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mr Allan John Ross as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Termination of appointment of Wendy Elizabeth Peoples as a director on 2023-08-16 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MOLYNEUX GROSE / 31/05/2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PEOPLES / 01/10/2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MOLYNEUX GROSE / 07/12/2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CONCORDE HOUSE 10/12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 13/12/12 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 13/12/2012 |
| 14/12/1214 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 749000 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 13/11/1213 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/11/1213 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/1213 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/11/1213 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:13/11/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STODDART |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STODDART / 01/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED WENDY ELIZABETH PEOPLES |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RUPERT MOLYNEUX GROSE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR YUEN TANG |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: THE OLD FIRE STATION HIGH STREET BRENTFORD MIDDX TW8 OJW |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED MOTIVFORCE GROUP PLC CERTIFICATE ISSUED ON 27/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | ALTER MEM AND ARTS 30/04/97 |
| 08/06/978 June 1997 | CONVERT SHARES 30/04/97 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/01/922 January 1992 | REREGISTRATION PRI-PLC 11/11/91 |
| 31/12/9131 December 1991 | AUDITORS' STATEMENT |
| 31/12/9131 December 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/9131 December 1991 | AUDITORS' REPORT |
| 31/12/9131 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/9131 December 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/9131 December 1991 | BALANCE SHEET |
| 22/10/9122 October 1991 | CONVE 08/05/91 |
| 22/10/9122 October 1991 | ALTER MEM AND ARTS 08/05/91 |
| 22/10/9122 October 1991 | RE/ A & B SHARES 08/05/91 |
| 22/10/9122 October 1991 | CONVE 08/05/91 |
| 02/10/912 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/8926 April 1989 | WD 13/04/89 AD 30/10/86--------- £ SI 44500@1=44500 £ IC 60000/104500 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS; AMEND |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 05/09/865 September 1986 | COMPANY NAME CHANGED ROLLTALK LIMITED CERTIFICATE ISSUED ON 05/09/86 |
| 25/07/8625 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 1 CRAVEN HILL LONDON W2 3EW |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | GAZETTABLE DOCUMENT |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: 9 LINCOLNS INN FIELDS LONDON WC2A 3PW |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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