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ROTHSCHILD SILVER LIMITED

Company number 01557411

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
13 Jan 2010 CH01 Director's details changed for Donald Gordon on 5 January 2010
13 Jan 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010
20 Sep 2009 AA Accounts made up to 31 March 2009
07 Apr 2009 288b Appointment Terminated Director roger berner
25 Mar 2009 288a Director appointed jonathan westcott
17 Mar 2009 288a Director appointed anthony james granville coughlan
08 Jan 2009 363a Return made up to 04/01/09; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
19 Nov 2008 288b Appointment Terminated Director and Secretary anne-marie sizer
18 Nov 2008 288a Director appointed roger francis berner
18 Nov 2008 288a Director appointed donald gordon
18 Nov 2008 288a Secretary appointed n m rothschild & sons LIMITED
18 Nov 2008 288b Appointment Terminated Director jonathan westcott
15 Jan 2008 363a Return made up to 04/01/08; full list of members
03 Jun 2007 AA Accounts made up to 31 March 2007
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 288a New director appointed