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SILVERGIFT LIMITED

Company number 08205702

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	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)
03 Oct 2017	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)
20 Sep 2017	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)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 501	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 501 - link opens in a new window - 3 pages (3 pages)
22 Aug 2015	AD01	Registered office address changed from Fleetway House Fleet Way Cardiff CF11 8TY Wales to Fleetway House Fleet Way Cardiff CF11 8TY on 22 August 2015	View PDF Registered office address changed from Fleetway House Fleet Way Cardiff CF11 8TY Wales to Fleetway House Fleet Way Cardiff CF11 8TY on 22 August 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2015	AD01	Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway House Fleet Way Cardiff CF11 8TY on 22 August 2015	View PDF Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway House Fleet Way Cardiff CF11 8TY on 22 August 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 501	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 501 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 501	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 501 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AD01	Registered office address changed from 36a Park Place Cardiff CF10 3BB on 25 September 2013	View PDF Registered office address changed from 36a Park Place Cardiff CF10 3BB on 25 September 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 500 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 501	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 501 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr David Mostyn Bevan as a director	View PDF Appointment of Mr David Mostyn Bevan as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 4 October 2012	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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SILVERGIFT LIMITED

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