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SILVERWORKS DIGITAL MEDIA LIMITED

Company number 04818251

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29
06 Oct 2010 600 Appointment of a voluntary liquidator
14 Sep 2010 AD01 Registered office address changed from 31 Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on 14 September 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 5
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4
12 Apr 2010 AP01 Appointment of Thomas Cox as a director
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 02/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from 17 tapton park innovation centre brimington road chesterfield derbyshire S41 0TZ
03 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / david roberts / 02/07/2008 / HouseName/Number was: , now: 127; Street was: 26 chatfield road, now: hemper lane; Region was: , now: south yorkshire; Post Code was: S8 0HE, now: S8 7FB
05 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 363a Return made up to 02/07/07; full list of members
24 Jul 2007 288c Director's particulars changed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 23 sycamore court chelsea road sheffield south yorkshire S11 9BN
20 Nov 2006 288c Director's particulars changed
20 Jul 2006 363a Return made up to 02/07/06; full list of members
06 Jun 2006 288c Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2005 288a New secretary appointed