SILVERPRESS MARKETING LIMITED filing history - Find and update company information

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SILVERPRESS MARKETING LIMITED

Company number 03511412

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 2	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	CH01	Director's details changed for Mr Gregory Robert John Davis on 1 May 2012	View PDF Director's details changed for Mr Gregory Robert John Davis on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr William Robert Hawes on 1 May 2012	View PDF Director's details changed for Mr William Robert Hawes on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	View PDF Appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM02	Termination of appointment of Archway Secretaries Ltd as a secretary	View PDF Termination of appointment of Archway Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from Units Scf 1 & 2 South Core Western Int Market Centre Hayes Road Southall Middlesex UB2 5XJ United Kingdom on 19 May 2010	View PDF Registered office address changed from Units Scf 1 & 2 South Core Western Int Market Centre Hayes Road Southall Middlesex UB2 5XJ United Kingdom on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP01	Appointment of Mr William Robert Hawes as a director	View PDF Appointment of Mr William Robert Hawes as a director - link opens in a new window - 4 pages (4 pages)

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