SILVERHILL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1314 May 2013 | APPLICATION FOR STRIKING-OFF |
| 29/04/1329 April 2013 | REDUCE ISSUED CAPITAL 23/04/2013 |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 245 |
| 29/04/1329 April 2013 | SOLVENCY STATEMENT DATED 23/04/13 |
| 29/04/1329 April 2013 | STATEMENT BY DIRECTORS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFIELD |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CANOVA |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAWES |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANWORTH |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: GISTERED OFFICE CHANGED ON 12/02/2009 FROM PASTURE LANE WORKS BARROWFORD NELSON LANCASHIRE BB9 6ES |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN DAWES |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED AC/DC LIGHTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | � IC 20102/18245 18/11/01 � SR 1857@1=1857 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | � NC 1000/100000 10/10 |
| 21/10/9721 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 10/10/97 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | COMPANY NAME CHANGED ACTIVEMINSTER LIMITED CERTIFICATE ISSUED ON 02/02/94 |
| 19/01/9419 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/12/9315 December 1993 | Incorporation |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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