SKYCHART LIMITED

Company number 04145472 ·

Dissolved

60 filings

Date Filing
26 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD View document
3 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 May 2011 DIRECTOR APPOINTED ROBERT PAUL STOCKTON View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 22/01/2011 View document
4 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 22/01/2011 View document
4 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/01/2011 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 View document
25 Jun 2009 SECTION 519 View document
24 Jun 2009 AUDITOR'S RESIGNATION View document
9 Jun 2009 AUDITOR'S RESIGNATION View document
22 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
15 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jun 2003 S366A DISP HOLDING AGM 23/06/03 View document
24 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 6 MARNEY ROAD LONDON SW11 5EP View document
9 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 SECRETARY RESIGNED View document
3 Apr 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1ST FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HT View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 VARYING SHARE RIGHTS AND NAMES 05/03/01 View document
13 Mar 2001 S-DIV 07/03/01 View document
13 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
22 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 2001 Incorporation View document