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UKI SILVER LTD

Company number 07906798

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Apr 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
17 Nov 2015 AD01 Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from 54-56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr James Bernard D'silva on 16 April 2013
16 Apr 2013 AD01 Registered office address changed from 54 Euston Street London NW1 2ES United Kingdom on 16 April 2013
23 Jan 2013 AP01 Appointment of Mr James Bernard D'silva as a director
23 Jan 2013 TM01 Termination of appointment of Zeev Remez as a director
08 Jan 2013 CERTNM Company name changed avsons LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
06 Feb 2012 AP01 Appointment of Zeev Chaim Remez as a director
13 Jan 2012 TM01 Termination of appointment of Graham Cowan as a director
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)