SILVERBASE LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 APPLICATION FOR STRIKING-OFF

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SILCOX / 01/10/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR SILCOX / 01/10/2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/11/067 November 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/10/0421 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/09/037 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: LARK RISE FORDEN WELSHPOOL POWYS SY21 8LE

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21/08/9821 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/09/9722 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/09/966 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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02/09/962 September 1996

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: SUITE 11834 72 NEW BOND STREET LONDON W1Y 9DD

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11/10/9511 October 1995

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11/10/9511 October 1995

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11/10/9511 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/951 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/951 August 1995 Incorporation

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