- Company Overview for SILVERPAY SERVICES LTD (04326572)
- Filing history for SILVERPAY SERVICES LTD (04326572)
- People for SILVERPAY SERVICES LTD (04326572)
- Charges for SILVERPAY SERVICES LTD (04326572)
- Insolvency for SILVERPAY SERVICES LTD (04326572)
- More for SILVERPAY SERVICES LTD (04326572)
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) |
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22 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2016 | |
15 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2015 | |
04 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2014 | |
19 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
19 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2013 | RESOLUTIONS |
Resolutions
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19 Nov 2013 | AD01 | Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 19 November 2013 | |
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 | |
21 Nov 2012 | AP01 | Appointment of Mr Alun Thomas Newby as a director | |
21 Nov 2012 | AP01 | Appointment of John Terence Maher as a director | |
08 Nov 2012 | AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
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|
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
19 Apr 2011 | CH01 | Director's details changed for Mr Kenneth John Hansen on 1 February 2011 | |
19 Apr 2011 | CH01 | Director's details changed for Mr Kenneth John Hansen on 1 February 2011 | |
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 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Kenneth John Hansen on 26 November 2009 | |
15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |