SILVAPOWER LIMITED
Company number 05080165 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEATTCH | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR ROGER ANTHONY PEARSON | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW KEATTCH | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SOLLY | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG ENGLAND | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM OKEHAMPTON BUSINESS CENTRE HIGHER STOCKLEY MEAD OKEHAMPTON DEVON EX20 1FJ | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR MARK TARRY | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL | View document |
| 10 May 2016 | SECRETARY APPOINTED MISS LAUREN PATON | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHATMORE | View document |
| 23 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050801650003 | View document |
| 20 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HILTON | View document |
| 20 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 20 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ROSSINGTON HALL GARDENS GREAT NORTH ROAD ROSSINGTON, DONCASTER SOUTH YORKSHIRE DN11 0HP | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050801650003 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFERY SOLLY / 13/08/2013 | View document |
| 29 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR GORAN GRAN NYLIN | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR GREGORY HILTON | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON | View document |
| 5 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR SIMON CASPAR WHATMORE | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF | View document |
| 16 Oct 2011 | DIRECTOR APPOINTED MR PETER JEFFERY SOLLY | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TALBOT | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGSTAFF | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM JOHN TALBOT / 22/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SEFTON / 22/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS WAGSTAFF / 22/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEFTON / 29/01/2008 | View document |
| 3 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | COMPANY NAME CHANGED ZETETIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/04 | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |