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SKY POKER LIMITED

Company number 05276647

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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)
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	View PDF Liquidators' statement of receipts and payments to 8 February 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 28 February 2012	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09 - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP01	Appointment of Tanya Claire Richards as a director on 7 February 2012	View PDF Appointment of Tanya Claire Richards as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of David Joseph Gormley as a director on 7 February 2012	View PDF Appointment of David Joseph Gormley as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of David Jeremy Darroch as a director on 7 February 2012	View PDF Termination of appointment of David Jeremy Darroch as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Andrew John Griffith as a director on 7 February 2012	View PDF Termination of appointment of Andrew John Griffith as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	View PDF Solvency Statement dated 20/01/12 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9998.00 credited to the company's retained earnings reserve 20/01/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9998.00 credited to the company's retained earnings reserve 20/01/2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 2.00	View PDF Statement of capital on 20 January 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AP01	Appointment of David Jeremy Darroch as a director	View PDF Appointment of David Jeremy Darroch as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Andrew John Griffith as a director	View PDF Appointment of Andrew John Griffith as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	TM01	Termination of appointment of Richard Croft as a director	View PDF Termination of appointment of Richard Croft as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of David Rowe as a director	View PDF Termination of appointment of David Rowe as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD01	Registered office address changed from British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD on 5 August 2010	View PDF Registered office address changed from British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD on 5 August 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)

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