- Company Overview for SILVAPERL LIMITED (01326606)
- Filing history for SILVAPERL LIMITED (01326606)
- People for SILVAPERL LIMITED (01326606)
- Charges for SILVAPERL LIMITED (01326606)
- More for SILVAPERL LIMITED (01326606)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2015 | DS01 | Application to strike the company off the register | |
| 26 Jun 2015 | AP01 | Appointment of Ms Sheryl Anne Tye as a director on 19 June 2015 | |
| 17 Jun 2015 | AP03 | Appointment of Mr Jonathan David Tan as a secretary on 17 June 2015 | |
| 17 Jun 2015 | TM02 | Termination of appointment of Peter Dominic Williams as a secretary on 17 June 2015 | |
| 20 May 2015 | TM01 | Termination of appointment of Peter Dominic Williams as a director on 14 May 2015 | |
| 02 Apr 2015 | AP02 | Appointment of Joseph Metcalf Limited as a director on 1 April 2015 | |
| 26 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
| 27 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 13 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 15 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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|
| 30 Oct 2013 | AP02 | Appointment of William Sinclair Horticulture Ltd as a director | |
| 30 Oct 2013 | TM01 | Termination of appointment of Bernard Burns as a director | |
| 18 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 13 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 22 Oct 2008 | 363a | Return made up to 20/10/08; full list of members |