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SILK ROUTE RESOURCES LIMITED

Company number 05550593

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 44,340
03 Jul 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Aug 2011 SH02 Consolidation of shares on 11 February 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 11/02/2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2011 AP01 Appointment of Mr William Jerry Wood as a director
26 Apr 2011 AP01 Appointment of John Malcolm Baldwin as a director
26 Apr 2011 TM01 Termination of appointment of Thomas Kristensen as a director
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 44,379.20
20 May 2010 AP01 Appointment of Thomas Ole Kristensen as a director
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 88(3) Particulars of contract relating to shares
31 Jul 2009 88(2) Ad 12/02/09-28/02/09\gbp si 48114@0.01=481.14\gbp ic 40175/40656.14\