SILVAPOWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEATTCH |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ROGER ANTHONY PEARSON |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW KEATTCH |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SOLLY |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG ENGLAND |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM OKEHAMPTON BUSINESS CENTRE HIGHER STOCKLEY MEAD OKEHAMPTON DEVON EX20 1FJ |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK TARRY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MISS LAUREN PATON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHATMORE |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050801650003 |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HILTON |
| 20/04/1420 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ROSSINGTON HALL GARDENS GREAT NORTH ROAD ROSSINGTON, DONCASTER SOUTH YORKSHIRE DN11 0HP |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050801650003 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFERY SOLLY / 13/08/2013 |
| 29/03/1329 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR GORAN GRAN NYLIN |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR GREGORY HILTON |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR SIMON CASPAR WHATMORE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF |
| 16/10/1116 October 2011 | DIRECTOR APPOINTED MR PETER JEFFERY SOLLY |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TALBOT |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGSTAFF |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1110 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/1020 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM JOHN TALBOT / 22/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SEFTON / 22/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS WAGSTAFF / 22/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEFTON / 29/01/2008 |
| 03/02/083 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/083 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/083 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED ZETETIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company