SKYSITES AMERICAS LIMITED

Company number 07440216

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Roberto Massaru Nishikawa as a director on 1 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Luiz Claudio Guimaraes Silva as a director on 30 September 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 34.05	(4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 34.05	(5 pages)
12 Mar 2015	TM01	Termination of appointment of Dominique Marie Philippe Valentiny as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Joan Joseph Antoine Giacinti as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ryan Jarvis as a director on 11 March 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 34.05	(10 pages)
05 Dec 2014	CH01	Director's details changed for Joan Joseph Antoine Giacinti on 1 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Ricardo Sacramento as a director on 24 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 34.05	(10 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 34.05	(4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(8 pages)
18 Nov 2013	AP01	Appointment of Mr Ricardo Sacramento as a director	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 1,075,667.20	(4 pages)