SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 04/09/234 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 11 BUCKINGHAM STREET LONDON WC2N 6DF |
| 17/07/2017 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/2015 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/2015 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 04/10/2012 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC NEWSON |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/1726 June 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1726 June 2017 | REREG PLC TO PRI; RES02 PASS DATE:26/06/2017 |
| 26/06/1726 June 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/04/176 April 2017 | CORPORATE SECRETARY APPOINTED AXIO CAPITAL SOLUTIONS LIMITED |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 21/12/1621 December 2016 | |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | 10/03/15 STATEMENT OF CAPITAL GBP 109774.71 |
| 31/03/1631 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTIONETTE VANDERPUIJE |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MR JOHN MICHAEL TOWNLEY |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALFORD |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MARC ANDREW NEWSON |
| 12/06/1412 June 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA GIRON DAVILA |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MARIA EUGENIA GIRON DAVILA |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ANDREW DAVID WALFORD |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/04/124 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/03/1121 March 2011 | APPLICATION COMMENCE BUSINESS |
| 21/03/1121 March 2011 | COMMENCE BUSINESS AND BORROW |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED BENJAMIN HOWARD SHAW |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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