BSKYB HEALTHCARE SCHEME LIMITED: Filings

  • Overview

    Company NameBSKYB HEALTHCARE SCHEME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02766412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BSKYB HEALTHCARE SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Nov 20, 2013

    4 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
    24 pagesLIQ MISC

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Dec 07, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Christopher Jon Taylor as a director on Nov 14, 2012

    2 pagesAP01

    Appointment of Tanya Claire Richards as a director on Nov 14, 2012

    2 pagesAP01

    Termination of appointment of David Joseph Gormley as a director on Nov 14, 2012

    1 pagesTM01

    Termination of appointment of Susan May Leckie as a director on Nov 14, 2012

    1 pagesTM01

    Annual return made up to May 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0