MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 064866060004, created on Mon, 18th Dec 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2021
| mortgage
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Jul 2021 - the day director's appointment was terminated
filed on: 8th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, April 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jan 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, June 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, June 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 15th, March 2013
| mortgage
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 29th Jan 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, January 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 29th Jan 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Jan 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 15th Apr 2011 secretary's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jan 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 17th Apr 2009 with shareholders record
filed on: 17th, April 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2009
| resolution
|
Free Download
(16 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, December 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, December 2008
| mortgage
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2008
| incorporation
|
Free Download
(11 pages)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Mar 2008 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed silbury 367 LIMITEDcertificate issued on 26/03/08
filed on: 22nd, March 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
| incorporation
|
Free Download
(15 pages)
|