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DIGITAL SKY SYSTEMS LTD

Company number 04906098

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 PSC04 Change of details for Mr Kenneth Allan West as a person with significant control on 1 January 2020
12 Mar 2020 CH01 Director's details changed for Mr Kenneth Allan West on 1 January 2020
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC01 Notification of Kenneth Allan West as a person with significant control on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Maureen Anne Caveley as a director on 8 February 2019
11 Feb 2019 AP01 Appointment of Mr Kenneth Allan West as a director on 8 February 2019
11 Feb 2019 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 8 February 2019
11 Feb 2019 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 8 February 2019
11 Feb 2019 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to The Leadenhall Buildings 122 Leadenhall Street London EC3V 4AB on 11 February 2019
08 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 May 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
05 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 June 2013