SILVERSTAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/124 May 2012 | APPLICATION FOR STRIKING-OFF |
| 01/05/121 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 11/10/0911 October 2009 | BUSINESS MATTERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ADALIZ LAVARELLO |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ALISON JANE RENOUF |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/04/0111 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | S252 DISP LAYING ACC 09/01/98 |
| 21/01/9821 January 1998 | S366A DISP HOLDING AGM 09/01/98 |
| 21/01/9821 January 1998 | S386 DISP APP AUDS 09/01/98 |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | |
| 22/03/9522 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 27/01/9527 January 1995 | Incorporation |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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