SILVER IMAGE LIMITED — Filings & Documents (81)
(E)Return of final meeting
2016-10-04 · Other
(E)Final statement of accounts
2016-10-04 · Other
(E)Special resolution
2016-10-04 · Other
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Special Resolution (Winding Up)
2015-11-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-20 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-03-13 · Share Related
(E)Special resolution
2006-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)FSC1 - Return of Allotments
2006-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-29 · Share Related
(E)Ordinary resolution
2002-11-29 · Other
(E)FSC1 - Return of Allotments
2002-11-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-04 · Other
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-10-04 | |
| (E)Final statement of accounts | Other | 2016-10-04 | |
| (E)Special resolution | Other | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-13 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-29 | |
| (E)Ordinary resolution | Other | 2002-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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