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SYLVIAN COMMERCE LIMITED

Company number 05592468

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
30 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
05 Oct 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Susane Thornton-Baker on 12 October 2009
05 Nov 2009 CH04 Secretary's details changed for Nationwide Company Secretaries Ltd on 12 October 2009
29 Apr 2009 288c Director's Change of Particulars / sue thornton-baker / 02/04/2009 / Date of Birth was: 09-Feb-1960, now: 06-Feb-1960; Forename was: sue, now: susane; HouseName/Number was: , now: 35; Street was: 16 foxes meadow, now: fledburgh drive; Area was: walmley, now: ; Region was: , now: west midlands; Post Code was: B76 1AW, now: B76 1ED
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 13/10/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from unit 11 lichfield business village the friary lichfield staffordshire WS13 6QG
02 Nov 2007 363a Return made up to 13/10/07; full list of members
02 Oct 2007 225 Accounting reference date extended from 31/10/07 to 30/04/08
01 May 2007 287 Registered office changed on 01/05/07 from: unit 11 lichfield business village the friary lichfield staffs WS13 6QG
25 Apr 2007 287 Registered office changed on 25/04/07 from: hanover court 5 queen street lichfield staffordshire WS13 6QD
15 Mar 2007 363a Return made up to 13/10/06; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 16 conduit street lichfield staffs WS13 6JR
07 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution