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BSKYB HEALTHCARE SCHEME LIMITED - 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02766412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- TANYA CLAIRE RICHARDS
- CHRISTOPHER JON TAYLOR
- CHRISTOPHER JON TAYLOR
- Company secretaries
- CHRISTOPHER JON TAYLOR
- CHRISTOPHER JON TAYLOR
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-20
- Dissolved on
- 2014-04-23
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BSKYB SATELLITE TELEVISION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-05-30
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BSKYB HEALTHCARE SCHEME LIMITED Company Description
- BSKYB HEALTHCARE SCHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 02766412. Its current trading status is "closed". It was registered 1992-11-20. It was previously called BSKYB SATELLITE TELEVISION LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 8 Salisbury Square .
Get BSKYB HEALTHCARE SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bskyb Healthcare Scheme Limited - 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
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https://www.kompany.co.uk/p/uk/02766412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02766412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02766412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-04-23) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-01-23) - 4.71
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keyboard_arrow_right 2013
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-09-11) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-11) - 600
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INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY (2013-09-11) - LIQ MISC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 (2013-12-05) - 4.68
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keyboard_arrow_right 2012
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30/05/12 FULL LIST (2012-06-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LECKIE (2012-11-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY (2012-11-14) - TM01
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DIRECTOR APPOINTED TANYA CLAIRE RICHARDS (2012-11-15) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-27) - AA
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DECLARATION OF SOLVENCY (2012-12-04) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2012-12-04) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-12-04) - 600
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR (2012-11-15) - AP01
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01
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keyboard_arrow_right 2011
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30/05/11 FULL LIST (2011-06-17) - AR01
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keyboard_arrow_right 2010
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30/05/10 FULL LIST (2010-06-22) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-22) - AA
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-06) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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DIRECTOR APPOINTED DR SUSAN MAY LECKIE (2009-03-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR URSULA FERRIDAY (2009-02-23) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-22) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 21/11/2008 (2008-12-16) - 288c
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-25) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-07-03) - 288c
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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DIRECTOR RESIGNED (2007-01-30) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-21) - 288b
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SECRETARY RESIGNED (2006-11-21) - 288b
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NEW DIRECTOR APPOINTED (2006-11-21) - 288a
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NEW SECRETARY APPOINTED (2006-11-21) - 288a
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-06-22) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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DIRECTOR RESIGNED (2006-12-11) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-27) - 288c
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DIRECTOR RESIGNED (2005-06-23) - 288b
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-22) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-05) - AA
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363a
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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DIRECTOR RESIGNED (2004-06-10) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-06-30) - AA
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DELIVERY EXT'D 3 MTH 30/06/02 (2003-04-28) - 244
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DIRECTOR RESIGNED (2003-03-18) - 288b
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2003-01-16) - 363a
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NEW DIRECTOR APPOINTED (2003-01-16) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-07) - 288b
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NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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AUDITOR'S RESIGNATION (2002-08-08) - AUD
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-05-05) - AA
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DIRECTOR RESIGNED (2002-01-07) - 288b
