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SKYE SECURITIES LIMITED

Company number 02953938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,211,111
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
30 Apr 2013 TM02 Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Thomas Gerard Walsh as a director on 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Nigel James Cavers Turnbull as a director on 31 December 2012
30 Apr 2013 AD01 Registered office address changed from 1 Portland Place London W1B 1PN on 30 April 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Sep 2012 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 31 March 2012
08 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Robert Fredrik Martin Adair on 22 July 2010
13 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 CH04 Secretary's details changed for Park Circus (Secretaries Limited on 5 July 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 29/07/09; full list of members
02 Jan 2009 AA Full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 29/07/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2006
04 Jan 2008 363a Return made up to 29/07/07; full list of members
13 Sep 2007 MISC Section 394