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SILVERDELL (UK) LIMITED

Company number 05535397

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014
17 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-26
06 Dec 2013 AP01 Appointment of Mr David Alexander Daniels as a director on 26 November 2013
06 Dec 2013 AP01 Appointment of David Anthony Rhodes as a director on 26 November 2013
18 Nov 2013 AP02 Appointment of Silverdell Plc as a director on 14 November 2013
18 Nov 2013 TM01 Termination of appointment of Ian Roderick Johnson as a director on 14 November 2013
19 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
11 Sep 2013 CERTNM Company name changed explosive demolition services LTD.\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
11 Sep 2013 CONNOT Change of name notice
05 Sep 2013 TM01 Termination of appointment of Jane Kirby as a director on 31 August 2013
02 Jul 2013 AA Accounts made up to 30 September 2012
29 Apr 2013 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013
29 Apr 2013 CH01 Director's details changed for Mr Ian Roderick Johnson on 28 March 2013
27 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr Ian Roderick Johnson as a director on 18 June 2012
04 Jul 2012 TM01 Termination of appointment of Andrew Owen Mcgee as a director on 18 June 2012
04 Jul 2012 AP01 Appointment of Mr Sean Edward Harrison Nutley as a director on 18 June 2012
29 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
20 Jun 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2012
20 Jun 2012 TM02 Termination of appointment of Jane Kirby as a secretary on 18 June 2012
14 Mar 2012 AA Accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Andrew Owen Mcgee on 1 April 2011