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SILVERTAP VENTURES LIMITED

Company number 05988454

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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