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SILENT ANGELS (UK) LIMITED

Company number 05983147

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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)
02 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
02 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2012 AD01 Registered office address changed from Relans 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP England on 28 February 2012
28 Feb 2012 4.20 Statement of affairs with form 4.19
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 100
04 Nov 2011 AD01 Registered office address changed from C/O Relans, 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP England on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed for Mrs Raman Sharma on 1 August 2011
04 Nov 2011 CH01 Director's details changed for Mr Pradeep Sharma on 1 August 2011
21 Sep 2011 AD01 Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011
01 Sep 2011 AD01 Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jul 2011 AP01 Appointment of Indu Dhir as a director
23 May 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4