Advanced company searchLink opens in new window

SKY SPORTS VENTURES LIMITED

Company number 03811596

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2010 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 December 2010
06 Dec 2010 4.70 Declaration of solvency
06 Dec 2010 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
06 Dec 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 AP01 Appointment of David Joseph Gormley as a director
30 Nov 2010 AP01 Appointment of Christopher Jon Taylor as a director
24 Nov 2010 TM01 Termination of appointment of Andrew Griffith as a director
24 Nov 2010 TM01 Termination of appointment of David Darroch as a director
21 Oct 2010 SH20 Statement by Directors
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 2
21 Oct 2010 CAP-SS Solvency Statement dated 15/10/10
21 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 8,882,608
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Apr 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch
25 Apr 2008 AA Full accounts made up to 30 June 2007