BSKYB HEALTHCARE SCHEME LIMITED

Company number 02766412

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2013	4.68	Liquidators' statement of receipts and payments to 20 November 2013	(4 pages)
11 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
07 Dec 2012	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 December 2012	(2 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	(3 pages)
04 Dec 2012	4.70	Declaration of solvency	(3 pages)
15 Nov 2012	AP01	Appointment of Christopher Jon Taylor as a director on 14 November 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Tanya Claire Richards as a director on 14 November 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of David Joseph Gormley as a director on 14 November 2012	(1 page)
14 Nov 2012	TM01	Termination of appointment of Susan May Leckie as a director on 14 November 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 2	(5 pages)
27 Feb 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
17 Mar 2009	288a	Director appointed dr susan may leckie	(1 page)
23 Feb 2009	288b	Appointment Terminated Director ursula ferriday	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / christopher taylor / 21/11/2008 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 191 hanworth road, now: grant way; Post Town was: hampton, now: isleworth; Region was: , now: middlesex; Post Code was: TW12 3ED, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)