SILVERSTONE OVERSEAS LIMITED

Company number 05833376

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	AD01	Registered office address changed from 30 Elm Park Terrace Shotley Bridge Consett County Durham DH8 0NA on 14 June 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Terri Gibson as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2	(4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
20 Jan 2011	TM01	Termination of appointment of Andrew Bolam as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Terri Leigh Gibson as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH04	Secretary's details changed for Bournewood Limited on 31 May 2010	(2 pages)
18 May 2010	88(2)	Ad 02/06/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
07 May 2009	AA	Accounts made up to 31 May 2008	(1 page)
08 Aug 2008	AA	Accounts made up to 31 May 2007	(1 page)
07 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
07 Jul 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
09 Jun 2008	363s	Return made up to 31/05/07; full list of members	(6 pages)
27 May 2008	288a	Secretary appointed bournewood LIMITED	(2 pages)
27 May 2008	288a	Director appointed andrew bolam	(2 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
30 Apr 2008	288b	Appointment Terminated Director james pellatt	(1 page)
30 Apr 2008	288b	Appointment Terminated Secretary 4516517 abergan reed nominees LIMITED	(1 page)