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SILVER SPEAR HOLDINGS LIMITED

Company number 05297667

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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)
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 24 May 2011
05 Nov 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 AA Accounts for a dormant company made up to 31 December 2007
15 May 2009 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Apr 2008 363a Return made up to 26/11/07; full list of members
07 Apr 2008 363a Return made up to 26/11/06; full list of members
14 Mar 2008 288b Appointment terminated secretary christine wright
07 Feb 2008 287 Registered office changed on 07/02/08 from: unit 2 manor farm barn, high, street, nettlebed, henley-on-thames, RG9 5DA
07 Feb 2008 288a New secretary appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2006 288b Director resigned
16 Mar 2006 CERTNM Company name changed silver spear associates LIMITED\certificate issued on 16/03/06
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed