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Dato Capital United Kingdom

Silver No. 1 PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CARPHURST PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04035524
Record last updated Thursday, April 23, 2015 9:24:53 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Other business activities

Charts

Visits

SILVER NO. 1 PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 4035... Second notification of strike-off action in london gazette 4035...
Registry Mar 13, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 16, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 16, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Annual return Annual return
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Registry May 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 2003 Annual return Annual return
Registry Jun 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2002 Auditor's letter of resignation 4035... Auditor's letter of resignation 4035...
Registry Aug 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2002 Annual return Annual return
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Appointment of a director 4035... Appointment of a director 4035...
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2001 Prospectus Prospectus
Registry Mar 26, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 26, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Resignation of a director 4035... Resignation of a director 4035...
Registry Nov 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Appointment of a director 4035... Appointment of a director 4035...
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2000 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Nov 10, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 27, 2000 Change of name certificate Change of name certificate
Registry Oct 27, 2000 Company name change Company name change
Registry Jul 18, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person

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