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SILVERTRACK LIMITED

Company number 05565412

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
31 Jan 2012 AP04 Appointment of Balchan Secretaries Limited as a secretary
31 Jan 2012 AP04 Appointment of Balchan Secretaries Limited as a secretary
26 Jan 2012 TM02 Termination of appointment of Fort Management Services Ltd as a secretary
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Sep 2011 CH04 Secretary's details changed for Fort Management Services Ltd on 8 December 2010
11 Jan 2011 CH01 Director's details changed for Evelyn Elizabeth Fossick on 8 December 2010
30 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
25 Sep 2008 363a Return made up to 15/09/08; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007