SKY PICTURES LIMITED

Company number 04002742

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jun 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010	(2 pages)
28 May 2010	4.70	Declaration of solvency	(5 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	(1 page)
16 Apr 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 1	(4 pages)
17 Mar 2010	SH20	Statement by Directors	(1 page)
17 Mar 2010	CAP-SS	Solvency Statement dated 12/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 12,570,646	(4 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 30 June 2008	(5 pages)