SILVER MARK LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2019-09-24 · Winding Up
(E)Special resolution
2019-09-10 · Other
(E)Return of final meeting
2019-09-10 · Other
(E)Final statement of accounts
2019-09-10 · Other
(E)Liquidator's statement of account
2019-05-22 · Winding Up
(E)Liquidator's statement of account
2018-11-30 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)Liquidator's statement of account
2018-05-30 · Winding Up
(E)Liquidator's statement of account
2017-11-21 · Winding Up
(E)Liquidator's statement of account
2017-06-01 · Winding Up
(E)Liquidator's statement of account
2016-11-22 · Winding Up
(E)Liquidator's statement of account
2016-05-25 · Winding Up
(E)Liquidator's statement of account
2015-12-04 · Winding Up
(E)Liquidator's statement of account
2015-06-16 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)Liquidator's statement of account
2015-01-19 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FW1 - Certificate of solvency
2013-11-28 · Other
(E)Special Resolution (Winding Up)
2013-11-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-28 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-20 · Share Related
(E)FSC1 - Return of Allotments
2013-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-20 · Charges
(E)FM1 - Mortgage or charge details
2012-01-20 · Charges
(E)FM1 - Mortgage or charge details
2012-01-20 · Charges
(E)Certificate of Registration of Charge
2012-01-20 · Charges
(E)Certificate of Registration of Charge
2012-01-20 · Charges
(E)Certificate of Registration of Charge
2012-01-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-01 · Charges
(E)FM1 - Mortgage or charge details
2007-03-01 · Charges
(E)FM1 - Mortgage or charge details
2007-03-01 · Charges
(E)Certificate of Registration of Charge
2007-03-01 · Charges
(E)Certificate of Registration of Charge
2007-03-01 · Charges
(E)Certificate of Registration of Charge
2007-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-19 · Memorandum & Articles
(E)Amended document
2006-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-26 · Charges
(E)FM1 - Mortgage or charge details
2004-10-26 · Charges
(E)FM1 - Mortgage or charge details
2004-10-26 · Charges
(E)Certificate of Registration of Charge
2004-10-26 · Charges
(E)Certificate of Registration of Charge
2004-10-26 · Charges
(E)Certificate of Registration of Charge
2004-10-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-31 · Share Related
(E)FSC1 - Return of Allotments
2004-08-31 · Share Related
(E)FD3 - Consent to act as a director
2004-08-04 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-30 · Incorporation
(E)Memorandum & Articles of Association
2004-06-30 · Memorandum & Articles
Certificate of Incorporation
2004-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-24 | |
| (E)Special resolution | Other | 2019-09-10 | |
| (E)Return of final meeting | Other | 2019-09-10 | |
| (E)Final statement of accounts | Other | 2019-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-16 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-19 | |
| (E)Amended document | Other | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-31 | |
| (E)FD3 - Consent to act as a director | Other | 2004-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-30 | |
| Certificate of Incorporation | Incorporation | 2004-06-30 |
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