SILVERTON ABSOLUTE LTD

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Company Documents

DateDescription
14/08/1814 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1818 May 2018 APPLICATION FOR STRIKING-OFF

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
FLAT 4 8 STANLEY GARDENS
LONDON
W11 2ND
UNITED KINGDOM

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09/03/189 March 2018 CESSATION OF ALEXANDER AIRHUOYUWA OSAGIEDE AS A PSC

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSAGIEDE

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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09/03/189 March 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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26/09/1726 September 2017 DIRECTOR APPOINTED MR ALEXANDER AIRHUOYUWA OSAGIEDE

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER OSAGIEDE

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01/09/171 September 2017 CESSATION OF DAVID ALLAN AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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03/04/173 April 2017 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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21/03/1721 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
42 MEADWAY
WELWYN GARDEN CITY
AL7 4NH
UNITED KINGDOM

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/03/1631 March 2016 DIRECTOR APPOINTED DAVID ALLAN

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BARGH

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
2 LYDHAM COURT
YORK
YO24 3NU
UNITED KINGDOM

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR LEE WHITNALL

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
39 NEWBRIDGE CLOSE
RADCLIFFE
MANCHESTER
M26 2WB
UNITED KINGDOM

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08/12/158 December 2015 DIRECTOR APPOINTED IAN BARGH

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
32 VICTORIA STREET
PAIGNTON
TQ4 5DN
UNITED KINGDOM

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18/11/1518 November 2015 DIRECTOR APPOINTED LEE WHITNALL

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BABBAGE

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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10/09/1510 September 2015 DIRECTOR APPOINTED CHRISTIAN BABBAGE

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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