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SILVERBASE LIMITED

Company number 08281424

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
19 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 May 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
01 Dec 2014 CH01 Director's details changed for Mr John Halpin on 7 November 2014
20 Nov 2014 TM01 Termination of appointment of Apr Secretaries Ltd as a director on 4 November 2014
27 Oct 2014 TM01 Termination of appointment of Andrew Paul Robinson as a director on 9 October 2014
27 Oct 2014 AP01 Appointment of Mr John Halpin as a director on 9 October 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AP01 Appointment of Andrew Robinson as a director
23 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
27 Feb 2014 AP02 Appointment of Apr Secretaries Ltd as a director
23 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
21 Jan 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 21 January 2014
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
05 Nov 2012 NEWINC Incorporation