SILVERTRACK LIMITED

Company number 05565412 ·

Dissolved

46 filings

Date Filing
19 Apr 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Feb 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jan 2016 APPLICATION FOR STRIKING-OFF View document
28 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR View document
19 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
26 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
31 Jan 2012 CORPORATE SECRETARY APPOINTED BALCHAN SECRETARIES LIMITED View document
31 Jan 2012 CORPORATE SECRETARY APPOINTED BALCHAN SECRETARIES LIMITED View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY FORT MANAGEMENT SERVICES LTD View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
15 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORT MANAGEMENT SERVICES LTD / 08/12/2010 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ELIZABETH FOSSICK / 08/12/2010 View document
30 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
31 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
25 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
18 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Nov 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
3 Nov 2006 DIRECTOR RESIGNED View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: · 2ND FLOOR · 93A RIVINGTON STREET · LONDON · EC2A 3AY View document
19 Oct 2005 SECRETARY RESIGNED View document
19 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
18 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document