SILVERMIND LTD


Registered number: 03946720
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Name: SILVERMIND LTD
SILVERMIND LIMITED
Address: 57A STATION ROAD, LONDON, N21 3NB
Incorporation Date: 2000-03-13

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-21 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-08-31 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-04-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-22 13/03/16 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-17 13/03/15 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-07 13/03/14 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-28 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM57 STATION ROADWINCHMORE HILLLONDONN21 3NB AD01
2013-03-28 13/03/13 FULL LIST AR01
2012-08-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-21 13/03/12 FULL LIST AR01
2011-03-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-29 13/03/11 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-30 13/03/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH PRATER / 30/03/2010 CH01
2009-03-24 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-03-26 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-06 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2005-03-29 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-23 AD 04/03/04---------£ SI 99@1 88(2)R
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-23 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-04-03 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-20 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-03-07 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-03-29 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363s
2000-04-03 NEW DIRECTOR APPOINTED 288a
2000-04-11 SECRETARY RESIGNED 288b
2000-04-11 DIRECTOR RESIGNED 288b
2000-04-03 NEW SECRETARY APPOINTED 288a
2000-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-12 REGISTERED OFFICE CHANGED ON 12/04/00 FROM:57 STATION ROADLONDONN21 3NB 287
2000-04-03 REGISTERED OFFICE CHANGED ON 03/04/00 FROM:39A LEICESTER ROADSALFORDLANCASHIRE M7 4AS 287
2000-04-03 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 225

Last update: 2020-02-19 04:06:58