SILVERPOP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/236 July 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Final Gazette dissolved following liquidation |
| 06/04/236 April 2023 | Return of final meeting in a members' voluntary winding up |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-25 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-25 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 01/06/181 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 13/07/1613 July 2016 | SUB-DIVISION 08/02/16 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSTEIN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED JAMES PAUL FREEMANTLE |
| 12/07/1612 July 2016 | ADOPT ARTICLES 08/02/2016 |
| 21/06/1621 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 20/06/1620 June 2016 | SAIL ADDRESS CREATED |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 13/04/1613 April 2016 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MARK GOLDSTEIN |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUSSEY |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM MCCORMICK |
| 14/08/1514 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL |
| 30/10/1430 October 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCCORMICK / 29/09/2011 |
| 08/08/128 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | COMPANY NAME CHANGED DIGITAL OXYGEN LIMITED CERTIFICATE ISSUED ON 14/06/05 |
| 07/06/057 June 2005 | S366A DISP HOLDING AGM 20/05/05 |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SUITE 111B, BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON, LONDON N1 0QH |
| 03/03/053 March 2005 | ARTICLES OF ASSOCIATION |
| 21/02/0521 February 2005 | CONVE 01/10/04 |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 17/08/04 |
| 21/02/0521 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0521 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0521 February 2005 | £ NC 1000/2000 17/08/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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