SILVERBALL STUDIOS LIMITED

Company number 07061447

Date	Type	Description	View / Download
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
13 Nov 2012	AD01	Registered office address changed from The Granary Offices Great Barrington Burford Oxfordshire OX18 4US on 13 November 2012	(1 page)
13 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 300	(3 pages)
05 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
05 Dec 2011	TM02	Termination of appointment of Stella Clare Barritt as a secretary on 1 March 2011	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
30 Nov 2010	TM01	Termination of appointment of Richard Horrocks as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
19 Nov 2010	AD01	Registered office address changed from The Granary Offices Great Barrington Burford Oxfordshire OX18 4US on 19 November 2010	(1 page)
25 Jun 2010	AD01	Registered office address changed from The Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England on 25 June 2010	(1 page)
24 Nov 2009	AP03	Appointment of Stella Clare Barritt as a secretary	(1 page)
24 Nov 2009	AD01	Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom on 24 November 2009	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 99	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Simon John Austin Jeffrey as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Adrian Jeremy Barritt as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Richard Thomas Horrocks as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)