SILVERGLEN LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/05/2025 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/07/1913 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/02/1612 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHIVUM SOOBIAH

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/09/156 September 2015 DIRECTOR APPOINTED MR SELVEN SADASEVEN VEERAMUNDAR

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10/02/1510 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/02/1020 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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20/02/1020 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/01/2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIVUM SOOBIAH / 01/01/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR BERNAL ZAMORA

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21/08/0821 August 2008 DIRECTOR APPOINTED SHIVUM SOOBIAH

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 77 HARROW DRIVE LONDON N9 9EQ

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26/04/0626 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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22/01/0622 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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