SILVEREX INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS. ANGELA SOAVE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BROOKS |
| 24/06/1624 June 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/04/1619 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1613 April 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 13/04/1613 April 2016 | REDUCE ISSUED CAPITAL 21/03/2016 |
| 13/04/1613 April 2016 | STATEMENT BY DIRECTORS |
| 13/04/1613 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 1 |
| 09/04/169 April 2016 | APPLICATION FOR STRIKING-OFF |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/05/1419 May 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 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MARTIN BROOKS |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARTIN BROOKS |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WISE / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DERBYSHIRE |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | S80A AUTH TO ALLOT SEC 30/09/02 |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET, LONDON, W1W 6TR |
| 21/11/0021 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET, LONDON, W1P 7LQ |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2ND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB |
| 03/12/993 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 6 BABMAES STREET, LONDON, SW1Y 6HD |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: SECOND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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