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PRINCETON SILVER LIMITED

Company number 05924994

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2012 DS01 Application to strike the company off the register
20 Sep 2011 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
10 Aug 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Andrew Martin Ross as a director
25 May 2011 AP01 Appointment of Frank Brian John Wright as a director
25 May 2011 TM01 Termination of appointment of Colin Beveridge as a director
25 May 2011 TM01 Termination of appointment of Robert Gingue as a director
07 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
12 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009
11 Nov 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
28 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 05/09/08; full list of members
11 Sep 2007 363a Return made up to 05/09/07; full list of members
15 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution