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SILVER RING SERVICES LIMITED

Company number 06316231

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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)
25 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD01	Registered office address changed from C/O Fti Comsulting Llp 200 Aldersgate Street London EC1A 4HD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 7 February 2018	View PDF Registered office address changed from C/O Fti Comsulting Llp 200 Aldersgate Street London EC1A 4HD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from C/O 272 Victoria Dock Road Custom House London E16 3BY to C/O Fti Comsulting Llp 200 Aldersgate Street London EC1A 4HD on 22 June 2016	View PDF Registered office address changed from C/O 272 Victoria Dock Road Custom House London E16 3BY to C/O Fti Comsulting Llp 200 Aldersgate Street London EC1A 4HD on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr David Keith Langer as a director on 13 May 2016	View PDF Appointment of Mr David Keith Langer as a director on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2016	TM01	Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016	View PDF Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Full accounts made up to 5 January 2014	View PDF Full accounts made up to 5 January 2014 - link opens in a new window - 18 pages (18 pages)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	MISC	Sect 519 ca 2006 auditors resignation	View PDF Sect 519 ca 2006 auditors resignation - link opens in a new window - 5 pages (5 pages)

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