- Company Overview for SILVERTAP VENTURES LIMITED (05988454)
- Filing history for SILVERTAP VENTURES LIMITED (05988454)
- People for SILVERTAP VENTURES LIMITED (05988454)
- Insolvency for SILVERTAP VENTURES LIMITED (05988454)
- More for SILVERTAP VENTURES LIMITED (05988454)
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) |
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02 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 March 2015 | |
18 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
18 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AD01 | Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 4 March 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
20 Jan 2012 | CH01 | Director's details changed for Mrs Cathroina O'gorman on 3 November 2011 | |
01 Dec 2011 | AD01 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 1 December 2011 | |
22 Feb 2011 | TM01 | Termination of appointment of Sau Tham as a director | |
22 Feb 2011 | TM01 | Termination of appointment of Poh Tham as a director | |
22 Feb 2011 | AP01 | Appointment of Catriona O'gorman as a director | |
08 Feb 2011 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
16 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/03/2009 | |
18 Mar 2009 | 363a | Return made up to 03/11/08; full list of members | |
05 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
14 Mar 2008 | 363a | Return made up to 03/11/07; full list of members |