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SILVA ORTUS (HOLDINGS) LTD

Company number 08679661

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
25 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 1 March 2015
25 Mar 2015 TM01 Termination of appointment of Chris Wilken as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Michel Albert Felicie Oosterlinck as a director on 25 March 2015
30 Jan 2015 TM01 Termination of appointment of Peter Dowling as a director on 30 January 2015
30 Dec 2014 AP01 Appointment of Mr Michel Albert Felicie Oosterlinck as a director on 29 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
30 Sep 2013 CH01 Director's details changed for Mr Chris Wilkins on 30 September 2013
06 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted