ETERNAL SILVER LIMITED

Company number 06545245

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
12 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Gerard Yip on 1 August 2012	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Stephen Ramsay as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Stephen Gordon Ramsay on 26 March 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
09 Sep 2008	88(2)	Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
20 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
28 Jul 2008	288a	Director appointed stephen gordon ramsay	(1 page)
24 Apr 2008	288a	Secretary appointed mr gerard yip	(1 page)
24 Apr 2008	288b	Appointment terminated secretary rm registrars LIMITED	(1 page)
24 Apr 2008	288b	Appointment terminated director rm nominees LIMITED	(1 page)
24 Apr 2008	288a	Director appointed mr keith sheppard	(1 page)
26 Mar 2008	NEWINC	Incorporation	(14 pages)