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SILENT 9 LIMITED

Company number 07056086

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2012 AP01 Appointment of Mr Douglas Andrew Albury as a director on 1 May 2012
15 May 2012 TM01 Termination of appointment of Jonathan Maccarthy as a director on 1 May 2012
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from The Factory Church Street Pontardawe Swansea SA8 4JB on 21 October 2011
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
08 Mar 2011 AD01 Registered office address changed from 7B James Street Pontardawe Swansea SA8 4LR on 8 March 2011
08 Dec 2010 TM02 Termination of appointment of a secretary
08 Dec 2010 TM01 Termination of appointment of Kirk Mills as a director
30 Nov 2010 TM01 Termination of appointment of Kirk Mills as a director
30 Nov 2010 TM01 Termination of appointment of Robert Collins as a director
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 1st Floor Offices 24 College Street Ammanford Carmarthenshire SA18 3DA on 11 November 2010
15 Jun 2010 AD01 Registered office address changed from 7B James Street Pontardawe Swansea SA8 4LR on 15 June 2010
19 Feb 2010 AD01 Registered office address changed from 7B James Street Swansea Pontardawe SA8 4LR Wales on 19 February 2010
17 Feb 2010 CERTNM Company name changed direct mobiles 2 you uk LTD\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-07
17 Feb 2010 CONNOT Change of name notice
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted