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SILVER GROUP LIMITED

Company number 03380831

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 10,000	View PDF Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AP01	Appointment of Robert John Barford as a director on 3 April 2012	View PDF Appointment of Robert John Barford as a director on 3 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	TM01	Termination of appointment of Philip James Cowan as a director on 3 April 2012	View PDF Termination of appointment of Philip James Cowan as a director on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Declan Linsay Brown as a director on 17 October 2011	View PDF Termination of appointment of Declan Linsay Brown as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	CH01	Director's details changed for Declan Linsay Brown on 29 May 2011	View PDF Director's details changed for Declan Linsay Brown on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
08 Jun 2010	AD01	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010	View PDF Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Declan Brown on 29 May 2010	View PDF Director's details changed for Declan Brown on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Philip Naylor on 29 May 2010	View PDF Director's details changed for Philip Naylor on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
01 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
02 Dec 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
06 Aug 2008	288b	Appointment Terminated Director malcolm willingale	View PDF Appointment Terminated Director malcolm willingale - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed philip james cowan	View PDF Director appointed philip james cowan - link opens in a new window - 2 pages (2 pages)
29 May 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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