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SKYGUARD LIMITED

Company number 04107459

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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)
08 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,657,479.6
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2011 AAMD Amended accounts made up to 31 March 2010
31 Jan 2011 TM01 Termination of appointment of Geoffrey Dear as a director
31 Jan 2011 TM01 Termination of appointment of John Botten as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2011 TM01 Termination of appointment of Patrick Dealtry as a director
19 Jan 2011 TM02 Termination of appointment of Charles Spotswood as a secretary
19 Jan 2011 TM01 Termination of appointment of Charles Spotswood as a director
19 Jan 2011 AP01 Appointment of Mr Steven Charles Gilbert as a director
19 Jan 2011 AP03 Appointment of Mr Steven Gilbert as a secretary
19 Jan 2011 TM02 Termination of appointment of Charles Spotswood as a secretary
18 Jan 2011 TM01 Termination of appointment of David Ince as a director
17 Jan 2011 TM01 Termination of appointment of Paul Rossington as a director
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mr Paul Steven Rossington as a director
07 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1,187,479.60
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2010 CH01 Director's details changed for Mr. Charles Anthony Spotswood on 24 February 2010
24 Feb 2010 CH01 Director's details changed for William Andrew Murray-Obodynski on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr. James Stewart Murray on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr. Charles Anthony Spotswood on 24 February 2010