SILVERPAY SERVICES LTD

Company number 04326572 ·

Dissolved

42 filings

Date Filing
19 Nov 2013 STATEMENT OF AFFAIRS/4.19 View document
19 Nov 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · ASPEN HOUSE CHURCHFIELD ROAD · CHALFONT ST. PETER · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 9EW · UNITED KINGDOM View document
19 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DIANA MOODIE View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2012 DIRECTOR APPOINTED JOHN TERENCE MAHER View document
21 Nov 2012 DIRECTOR APPOINTED MR ALUN THOMAS NEWBY View document
8 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 01/02/2011 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 01/02/2011 · 2 pages View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 245 BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XY View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HANSEN / 26/11/2009 View document
26 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
3 Oct 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 2007 COMPANY NAME CHANGED SILVERCAB SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/07 View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DIRECTOR RESIGNED View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
15 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
31 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
12 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
22 Aug 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
14 Jun 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
1 Mar 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
18 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document