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SILVESTRI LTD

Company number 08004422

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
14 May 2015 AP01 Appointment of Antonio Silvestri as a director on 1 January 2015
14 May 2015 TM01 Termination of appointment of Virginie Perin as a director on 1 January 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 91,659
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AP01 Appointment of Mrs Virginie Perin as a director
27 Nov 2013 TM01 Termination of appointment of Hajnalka Szabo' as a director
27 Nov 2013 AP04 Appointment of Corporate Secretaries Limited as a secretary
20 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 AP01 Appointment of Ms Hajnalka Szabo' as a director
18 Jun 2012 TM01 Termination of appointment of Allyson Wilson as a director
29 Mar 2012 AP01 Appointment of Ms Allyson Wilson as a director
29 Mar 2012 TM01 Termination of appointment of Antonio Silvestri as a director
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted