SILVERGATE LIMITED
Company number 04177415 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2012 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/09/2018: DEFER TO 13/09/2018 | View document |
| 29 Apr 2010 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 29 Apr 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/04/2016: DEFER TO 15/04/2016 | View document |
| 13 Jul 2009 | ORDER OF COURT TO WIND UP | View document |
| 9 Jul 2009 | ORDER OF COURT TO WIND UP | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SYED SHAH | View document |
| 28 Dec 2008 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED SYED RAZA HUSSAIN SHAH | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Dec 2003 | ﾽ NC 200000/250000 · 07/10 | View document |
| 8 Dec 2003 | NC INC ALREADY ADJUSTED · 07/10/03 | View document |
| 14 Oct 2003 | NC INC ALREADY ADJUSTED · 07/10/03 | View document |
| 14 Oct 2003 | ﾽ NC 1000/200000 · 07/10 | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED · MCS022 LIMITED · CERTIFICATE ISSUED ON 04/03/02 | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: · C/O MIDLANDS COMPANY SERVICES · LTD, SUITE 116 LONSDALE HOUSE · 52 BLUCHER STREET BIRMINGHAM · WEST MIDLANDS B1 1QU | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |