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SILVERGUM LTD

Company number 04315333

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 7,745
13 Nov 2013 TM02 Termination of appointment of Diana Moodie as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AP01 Appointment of Mr Alun Thomas Newby as a director
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for John Terence Maher on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Kenneth John Hansen on 24 November 2009
24 Feb 2009 288b Appointment terminated director ross albiston
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 01/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / john maher / 01/04/2008
20 Nov 2008 288c Director's change of particulars / kenneth hansen / 01/04/2008
20 Nov 2008 288b Appointment terminated director jeff woods
10 Apr 2008 288b Appointment terminated director alun newby