SILVERHILL SYSTEMS LIMITED

Company number 02880825

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2013	DS01	Application to strike the company off the register	(4 pages)
29 Apr 2013	SH19	Statement of capital on 29 April 2013 GBP 245	(4 pages)
29 Apr 2013	SH20	Statement by Directors	(1 page)
29 Apr 2013	CAP-SS	Solvency Statement dated 23/04/13	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves amounting to £1,857 be transferred to distributable reserves. 23/04/2013	(1 page)
25 Mar 2013	TM01	Termination of appointment of David Horsfield as a director on 22 March 2013	(1 page)
25 Mar 2013	TM01	Termination of appointment of Alan Stanworth as a director on 22 March 2013	(1 page)
25 Mar 2013	TM01	Termination of appointment of Dorothy Dawes as a director on 22 March 2013	(1 page)
25 Mar 2013	TM01	Termination of appointment of Laurence Canova as a director on 22 March 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
05 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for David Horsfield on 27 January 2010	(2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
13 Feb 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
12 Feb 2009	288b	Appointment Terminated Director colin dawes	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from pasture lane works barrowford nelson lancashire BB9 6ES	(1 page)

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