SILVERGATE MEDIA DEVELOPMENTS LIMITED

Company number 08280892

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(5 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(33 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
02 Dec 2016	CH01	Director's details changed for Jeffery Dodd Farnath on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Jeffery Dodd Farnath as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David Roland Guppy as a director on 9 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(8 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(12 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 241.77	(8 pages)
05 Jan 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 145.2	(5 pages)
28 Oct 2015	CH01	Director's details changed for Viscount William Waldorf Astor on 27 October 2015	(2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 145.20	(5 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)