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SILVER LAKE PARTNERS LIMITED

Company number 05454813

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 363a Return made up to 17/05/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from almack house seventh floor 28 king street st james london SW1Y 6QW
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 17/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 17/05/07; full list of members
17 Feb 2007 123 Nc inc already adjusted 14/11/06
17 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 287 Registered office changed on 27/09/06 from: 42 berkeley square london W1J 5AW
14 Jun 2006 363s Return made up to 17/05/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 222 grays inn road london WC1X 8XF
18 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
17 May 2005 NEWINC Incorporation