SILVER ENVIRONMENTAL SERVICES LIMITED

Company number 02469759

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 May 2013	4.20	Statement of affairs with form 4.19	(4 pages)
31 May 2013	600	Appointment of a voluntary liquidator	(1 page)
31 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 May 2013	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 21 May 2013	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Ross Major as a director	(1 page)
24 Jan 2013	CH01	Director's details changed for Paul Ralph Silver on 26 October 2012	(2 pages)
23 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 9	(7 pages)
23 Jan 2013	CH03	Secretary's details changed for Judith Anne Silver on 26 October 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Judith Anne Silver on 26 October 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Ross David Major on 26 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Richard Garber as a director	(1 page)
29 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(9 pages)
17 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Feb 2012	AD01	Registered office address changed from 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 17 February 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed	(1 page)
13 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
19 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(9 pages)
19 Jan 2011	AP01	Appointment of Richard Anthony Garber as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Ross David Major as a director	(2 pages)
17 Jan 2011	CC04	Statement of company's objects	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)