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SILVERLINK GROUP LIMITED

Company number 09674389

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2024 AD01 Registered office address changed from The Orchards Carleton Carlisle CA1 3DZ England to 44 Western Road Urmston Manchester M41 6LF on 19 February 2024
04 Dec 2023 TM01 Termination of appointment of Natalie Anne O'melia as a director on 4 December 2023
14 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
28 Apr 2023 TM01 Termination of appointment of Claire Ann Marshall Donald as a director on 28 April 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Robert Guy Henton Tritton as a director on 7 March 2023
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Jul 2019 TM02 Termination of appointment of Gordon Harrison as a secretary on 1 July 2019
10 Jul 2019 AA01 Previous accounting period shortened from 28 June 2019 to 31 October 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 SH08 Change of share class name or designation
28 May 2019 AA Accounts for a dormant company made up to 30 June 2018
10 May 2019 AP01 Appointment of Ms Claire Ann Marshall Donald as a director on 10 May 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
27 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
22 Feb 2019 AP01 Appointment of Mrs Natalie Anne O'melia as a director on 21 February 2019