SILVERTRACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1619 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/162 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1625 January 2016 | APPLICATION FOR STRIKING-OFF |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | CORPORATE SECRETARY APPOINTED BALCHAN SECRETARIES LIMITED |
| 31/01/1231 January 2012 | CORPORATE SECRETARY APPOINTED BALCHAN SECRETARIES LIMITED |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY FORT MANAGEMENT SERVICES LTD |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORT MANAGEMENT SERVICES LTD / 08/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ELIZABETH FOSSICK / 08/12/2010 |
| 30/09/1030 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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