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SCL 2015 LTD

Company number 00450602

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
24 Feb 2015 CERTNM Company name changed sky channel LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
  • RES15 ‐ Change company name resolution on 2015-02-04
24 Feb 2015 CONNOT Change of name notice
05 Dec 2014 AP01 Appointment of Ms Eleni Lionaki as a director on 24 November 2014
04 Dec 2014 TM01 Termination of appointment of Karl Holmes as a director on 24 November 2014
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,000
04 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
21 May 2014 AP01 Appointment of Mr David James Ward as a director
20 May 2014 TM01 Termination of appointment of Jan Koeppen as a director
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
21 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
21 Oct 2013 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary
17 Oct 2013 AP04 Appointment of Bsp Secretarial Limited as a secretary
17 Oct 2013 AP04 Appointment of Bsp Secretarial Lmited as a secretary
11 Oct 2013 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013
03 Jul 2013 AP01 Appointment of Jeffrey Edward Palker as a director
02 Jul 2013 TM01 Termination of appointment of Christopher Longcroft as a director
02 Jul 2013 TM01 Termination of appointment of Michael Gill as a director
02 Jul 2013 AP01 Appointment of Jan Koeppen as a director
02 Jul 2013 AP01 Appointment of Karl Holmes as a director
12 Jun 2013 AA Accounts for a dormant company made up to 1 July 2012
08 Apr 2013 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director