SILVA CONSULTANCY LIMITED


Registered number: 05511739
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Name: SILVA CONSULTANCY LIMITED
SILVA CONSULTANCY LTD
Address: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Incorporation Date: 2005-07-18

Company status: Dissolved


Company Documents

date name form type
2016-01-13 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-17 PREVEXT FROM 30/11/2014 TO 31/12/2014 AA01
2015-03-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROMC/O A U CHAUHAN LIMITED5 THEOBALD COURTTHEOBALD STREETELSTREEHERTSWD6 4RNENGLAND AD01
2015-03-30 DECLARATION OF SOLVENCY 4.70
2015-03-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SURESH SILVA / 01/12/2014 CH01
2014-11-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-19 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM9 CHINNOR CRESCENTGREENFORDMIDDLESEXUB6 9NU AD01
2014-07-19 18/07/14 FULL LIST AR01
2014-12-11 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SURESH SILVA / 01/12/2014 CH03
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA SILVA / 01/12/2014 CH01
2014-12-11 REGISTERED OFFICE CHANGED ON 11/12/2014 FROMCULPEPPERS LEDBOROUGH GATEBEACONSFIELDBUCKINGHAMSHIREHP9 2DQENGLAND AD01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-07-22 18/07/13 FULL LIST AR01
2012-08-13 18/07/12 FULL LIST AR01
2012-08-10 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-08 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-08 18/07/11 FULL LIST AR01
2010-05-04 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SANGEETA SILVA / 18/07/2010 CH01
2010-08-12 18/07/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SURESH SILVA / 18/07/2010 CH01
2009-08-19 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-06-18 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-05-13 30/11/07 TOTAL EXEMPTION SMALL AA
2007-03-16 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 225
2007-07-18 NEW DIRECTOR APPOINTED 288a
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-14 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-04-15 AD 30/03/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-08-08 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-08-04 NEW SECRETARY APPOINTED 288a
2005-08-04 NEW DIRECTOR APPOINTED 288a
2005-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-04 SECRETARY RESIGNED 288b
2005-08-04 DIRECTOR RESIGNED 288b

Last update: 2020-07-30 13:18:21