SKYMASTS ANTENNAS LIMITED


Registered number: 02365950
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33200 - Installation of industrial machinery and equipment -> SKYMASTS ANTENNAS LIMITED

Name: SKYMASTS ANTENNAS LIMITED
SKYMASTS ANTENNAS LTD
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Incorporation Date: 1989-03-29

Company status: Dissolved


Company Documents

date name form type
2021-08-13 COMPANY TO BE STRUCK OFF 28/07/2021 RES13
2021-02-18 APPOINTMENT TERMINATED, DIRECTOR ZACHERY RALEY TM01
2021-02-23 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2021-02-18 DIRECTOR APPOINTED MR WILLIAM CALLAHAN AP01
2021-08-10 APPLICATION FOR STRIKING-OFF DS01
2021-08-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-17 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES CS01
2020-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2019-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-01-16 DISS40 (DISS40(SOAD)) DISS40
2018-02-09 AUDITOR'S RESIGNATION AUD
2018-01-30 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2018-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2017-11-28 FIRST GAZETTE GAZ1
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-02-25 23/02/16 FULL LIST AR01
2016-11-16 SECRETARY APPOINTED MR LANCE EDWARD D'AMICO AP03
2016-11-16 APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE TM02
2015-08-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHACK TM02
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR PETER BORREGAARD TM01
2015-08-11 DIRECTOR APPOINTED RICHARD ADAM NORWITT AP01
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR CARL JONES TM01
2015-08-11 SECRETARY APPOINTED EDWARD CHARLES WETMORE AP03
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHACK TM01
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROMEQUILIBRIUM HOUSE MANSION CLOSEMOULTON PARKNORTHAMPTONNN3 6RU AD01
2015-08-11 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED AP04
2015-12-23 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-08-11 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO AP01
2015-08-11 DIRECTOR APPOINTED ZACHERY WINNER RALEY AP01
2015-06-16 12/06/15 FULL LIST AR01
2014-06-06 SECRETARY APPOINTED MICHAEL SCHACK AP03
2014-06-06 DIRECTOR APPOINTED MR PETER BORREGAARD AP01
2014-06-11 CURREXT FROM 30/06/2014 TO 31/12/2014 AA01
2014-06-16 12/06/14 FULL LIST AR01
2014-06-06 APPOINTMENT TERMINATED, SECRETARY DEBRA JONES TM02
2014-03-17 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-06 DIRECTOR APPOINTED MICHAEL SCHACK AP01
2014-06-06 APPOINTMENT TERMINATED, DIRECTOR DEBRA JONES TM01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-27 12/06/13 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-13 12/06/12 FULL LIST AR01
2012-05-03 SECRETARY'S CHANGE OF PARTICULARS / DEBRA JUDY JONES / 14/03/2012 CH03
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / CARL KIMBERLEY JONES / 14/03/2012 CH01
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JUDY JONES / 14/03/2012 CH01
2011-06-16 12/06/11 FULL LIST AR01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-21 12/06/10 FULL LIST AR01
2009-01-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-01-09 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 225
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROMKINETON HOUSE31 HORSE FAIRBANBURYOXONOX16 0AE 287
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-10 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS 363s
2007-07-04 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363s

Last update: 2021-11-04 13:32:01