SILK ROUTE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | STRUCK OFF AND DISSOLVED |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CONSOLIDATION 11/02/11 |
| 11/07/1111 July 2011 | CONSOLIDATION 11/02/2011 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR WILLIAM JERRY WOOD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JOHN MALCOLM BALDWIN |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ALTER ARTICLES 06/08/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED THOMAS OLE KRISTENSEN |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 17 HILL STREET MAYFAIR LONDON W1J 5LJ |
| 01/06/091 June 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL WILLIAM MOORELAND PARSEY LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKSON |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARSEY |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALDWIN / 01/08/2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NC INC ALREADY ADJUSTED 19/09/06 |
| 17/01/0717 January 2007 | ﾽ NC 1000/100000 19/09 |
| 17/01/0717 January 2007 | S-DIV 19/09/06 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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