NEW SKY CAPITAL LIMITED

Company number 07427984

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Oct 2015	AD01	Registered office address changed from 24 Coval Road London SW14 7RL to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 16 October 2015	(2 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2015	4.70	Declaration of solvency	(3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
11 Feb 2015	AP03	Appointment of Mr Brice Benaben as a secretary on 17 December 2014	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 17 December 2014	(1 page)
24 Dec 2014	AD01	Registered office address changed from 125 Old Broad Street 13Th Floor London EC2N 1AR to 24 Coval Road London SW14 7RL on 24 December 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Stefania Perrucci as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Brice Benaben as a director	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	CH04	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011	(1 page)
04 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(2 pages)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)