SILVA & SONS GROUP LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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22/07/2122 July 2021 Notification of Luis Carlos Hens Silva as a person with significant control on 2021-05-22

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22/07/2122 July 2021 Termination of appointment of Mathaus Eduardo Freire De Melo as a director on 2021-05-22

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22/07/2122 July 2021 Appointment of Mr Luis Carlos Hens Silva as a director on 2021-05-22

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22/07/2122 July 2021 Termination of appointment of Ana Paula Queiroz as a secretary on 2021-05-22

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22/07/2122 July 2021 Cessation of Mathaus Eduardo Freire De Melo as a person with significant control on 2021-05-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/07/2030 July 2020 SECRETARY APPOINTED MS ANA PAULA QUEIROZ

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHAUS EDUARDO FREIRE DE MELO / 19/10/2019

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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27/10/1927 October 2019 REGISTERED OFFICE CHANGED ON 27/10/2019 FROM 14 PARK PARADE LONDON NW10 4JH ENGLAND

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27/10/1927 October 2019 PSC'S CHANGE OF PARTICULARS / MR MATHAUS EDUARDO FREIRE DE MELO / 19/10/2019

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MR MATHAUS EDUARDO FREIRE DE MELO / 19/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHAUS EDUARDO FREIRE DE MELO / 19/08/2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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