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B S SILVER SOLUTIONS LIMITED

Company number 07690479

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
20 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 CH01 Director's details changed for Mr Shane Paul White on 1 July 2014
01 Jul 2014 CH01 Director's details changed for Mr Brian Michael Burke on 1 July 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr Shane Paul White as a director
02 Apr 2013 TM02 Termination of appointment of Carol Russell as a secretary
28 Mar 2013 CERTNM Company name changed PEEL2SAVE (hitchin) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
28 Mar 2013 CONNOT Change of name notice
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Sep 2012 AP03 Appointment of Miss Carol Russell as a secretary
12 Jul 2012 TM02 Termination of appointment of Eurico Frade as a secretary
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011 NEWINC Incorporation