SILVEREX INVESTMENTS LIMITED

Company number 03468020

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to 5th Floor 86 Jermyn Street London SW1Y 6AW on 20 April 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mrs. Angela Soave as a director on 17 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Martin Brooks as a director on 17 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of Martin Brooks as a secretary on 17 January 2017	(1 page)
24 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Jan 2015	TM01	Termination of appointment of Gregory Robert John Davis as a director on 2 January 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jun 2013	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Bijan Safa as a director	(1 page)
27 Nov 2012	AP03	Appointment of Martin Brooks as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary	(1 page)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)