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SILVERLUX LTD

Company number 06598717

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
18 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
05 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
09 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Xenia Thoma as a director
06 Apr 2011 AP01 Appointment of Katia Andreou as a director
30 Mar 2011 TM02 Termination of appointment of Mario Alvarado Castillo as a secretary
17 Aug 2010 AAMD Amended total exemption full accounts made up to 31 May 2010
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Jun 2009 AA Accounts made up to 31 May 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
11 Jul 2008 288c Director's Change of Particulars / xenia thoma / 20/05/2008 / Nationality was: british, now: cypriot
07 Jul 2008 288c Director's Change of Particulars / xenia thoma / 20/05/2008 /
07 Jul 2008 288c Director's Change of Particulars / xenia thoma / 20/05/2008 / Occupation was: accountant, now: administrative assistant
20 May 2008 NEWINC Incorporation