SILVERCENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2210 September 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2022-02-10 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HAMFELDT / 09/01/2011 |
| 09/01/119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARELLE HAMFELDT / 09/01/2011 |
| 09/01/119 January 2011 | REGISTERED OFFICE CHANGED ON 09/01/2011 FROM 20 WHITEHEAD CLOSE WANDSWORTH LONDON SW18 3BT |
| 09/01/119 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 09/01/119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARELLE HAMFELDT / 09/01/2011 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HAMFELDT / 30/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 08/02/098 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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