SILVER & GEMS LTD

Company number 05638810

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
08 Jan 2014	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 8 January 2014	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(3 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
17 Oct 2012	CERTNM	Company name changed babilon LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Liudmila Voropay as a secretary	(1 page)
31 Aug 2012	TM01	Termination of appointment of Liudmila Voropay as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Oksana Voropay as a director	(1 page)
31 Aug 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 31 August 2012	(1 page)
31 Aug 2012	AP01	Appointment of Mr Alberto Piquera Descanes as a director	(2 pages)
31 Aug 2012	AD01	Registered office address changed from 34a Blythe Road London W14 0HA on 31 August 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH03	Secretary's details changed for Miss Liudmila Voropay on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Oksana Voropay on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Miss Liudmila Voropay on 22 December 2009	(2 pages)