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SILENT LIMITED

Company number 07136780

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH01	Director's details changed for Mr Nicolau Pereira De Castro Faria on 17 January 2012	View PDF Director's details changed for Mr Nicolau Pereira De Castro Faria on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5 May 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5 May 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Mr Nicolau Pereira De Castro Faria as a director	View PDF Appointment of Mr Nicolau Pereira De Castro Faria as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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