SKY DIVER LIMITED


Registered number: 04675732
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> SKY DIVER LIMITED

Name: SKY DIVER LIMITED
SKY DIVER LTD
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Incorporation Date: 2003-02-24

Company status: Dissolved


Company Documents

date name form type
2022-05-24 FIRST GAZETTE GAZ1
2022-08-09 STRUCK OFF AND DISSOLVED GAZ2
2021-02-24 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES CS01
2021-09-30 APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS SECRETARIES LIMITED TM02
2021-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES CS01
2020-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES CS01
2019-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES CS01
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMFIRST FLOOR41 CHALTON STREETLONDONNW1 1JD AD01
2017-08-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANLEY DAVIS SECRETARIES LIMITED / 27/02/2017 CH04
2017-03-09 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-02-26 24/02/16 FULL LIST AR01
2015-02-25 24/02/15 FULL LIST AR01
2015-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 AA
2014-03-13 24/02/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / EDDY ACHILLE PAUL VANOVERBEKE / 22/02/2013 CH01
2013-02-27 24/02/13 FULL LIST AR01
2012-03-01 24/02/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-01 24/02/11 FULL LIST AR01
2010-07-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-08 24/02/10 FULL LIST AR01
2009-04-17 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-12-24 PREVEXT FROM 28/02/2009 TO 31/07/2009 AA01
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-04-28 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-06-30 29/02/08 TOTAL EXEMPTION FULL AA
2007-03-01 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2007-05-09 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2007-03-01 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:4TH FLOOR QUEEN'S HOUSE55-56 LINCOLN'S INN FIELDSLONDONWC2A 3LJ 287
2007-03-01 NEW SECRETARY APPOINTED 288a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-12-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AAMD
2006-05-23 SECRETARY RESIGNED 288b
2006-12-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AAMD
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-03-04 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2004-12-06 DELIVERY EXT'D 3 MTH 29/02/04 244
2004-03-05 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2004-05-28 NEW DIRECTOR APPOINTED 288a
2004-05-28 DIRECTOR RESIGNED 288b
2004-05-28 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:6 ALBEMARLE STREETLONDONW1S 4HG 287
2004-05-28 NEW SECRETARY APPOINTED 288a
2004-05-28 SECRETARY RESIGNED 288b
2003-03-05 DIRECTOR RESIGNED 288b
2003-03-05 NEW DIRECTOR APPOINTED 288a
2003-03-05 SECRETARY RESIGNED 288b
2003-03-11 AD 05/03/03---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
2003-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-05 NEW SECRETARY APPOINTED 288a

Last update: 2022-10-04 21:08:47