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SILVER POINT CAPITAL (UK), LTD

Company number 05307988

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 12 pages (12 pages)
26 Oct 2010	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ on 26 October 2010	View PDF Registered office address changed from One Silk Street London EC2Y 8HQ on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of Terence Hughes as a director	View PDF Termination of appointment of Terence Hughes as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1,000,000	View PDF Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
12 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 May 2008	288a	Director appointed zachary zeitlin	View PDF Director appointed zachary zeitlin - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 4TH floor 20 st james's street london SW1A 1ES	View PDF Registered office changed on 31/07/07 from: 4TH floor 20 st james's street london SW1A 1ES - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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