SILVER NUGGET LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1511 May 2015 | APPLICATION FOR STRIKING-OFF |
| 28/01/1528 January 2015 | ALTER ARTICLES 16/12/2014 |
| 28/01/1528 January 2015 | ALTER ARTICLES 16/12/2014 |
| 28/01/1528 January 2015 | ARTICLES OF ASSOCIATION |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 16/12/14 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 2 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 16/12/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR PHILIPPE ANTONIO |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COWLER |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 14/05/09 FULL LIST AMEND |
| 30/03/1230 March 2012 | 14/05/08 FULL LIST AMEND |
| 30/03/1230 March 2012 | 14/05/07 FULL LIST AMEND |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NAURY BIRNBAUM |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED RICHARD ALAN BELCHER |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART COWLER / 01/10/2009 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1SL |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 1A OSBORNE ROAD, SOUTH FAREHAM, HAMPSHIRE |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/06/998 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | S366A DISP HOLDING AGM 15/09/97 |
| 15/10/9715 October 1997 | S252 DISP LAYING ACC 15/09/97 |
| 15/10/9715 October 1997 | S386 DISP APP AUDS 15/09/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 18/05/9318 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/02/93 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | ALTER MEM AND ARTS 23/08/91 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 12/06/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | ﾽ NC 100/1000 12/06/9 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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