SILVER BULLET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05000698

Incorporation date

18/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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18/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

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11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

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02/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

02/01/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-01-03

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

22/11/2011

Appointment of Ashish Shah as a secretary

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22/11/2011

Termination of appointment of Colin Brigden as a secretary

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03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

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04/05/2011

Termination of appointment of Bruce Winfield as a secretary

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04/05/2011

Appointment of Mr Dean Anthony Wright as a director

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12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-02

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

08/02/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (10 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2007-02-28

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03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

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28/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

11/01/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (22 pages)

22/08/2006

Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

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07/03/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

18/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Registered office changed on 07/12/05 from: 3 london wall buildings london EC2M 5SY

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Full accounts made up to 2005-02-28

View PDF (20 pages)

03/08/2005

New director appointed

View PDF (5 pages)

11/06/2005

New secretary appointed

View PDF (1 pages)

11/06/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Return made up to 19/12/04; full list of members

View PDF (4 pages)

10/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (4 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Memorandum and Articles of Association

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17/03/2004

Accounting reference date extended from 31/12/04 to 28/02/05

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17/03/2004

Ad 05/03/04--------- £ si [email protected]=999 £ ic 1/1000

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17/03/2004

Nc inc already adjusted 02/03/04

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17/03/2004

S-div 02/03/04

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (17 pages)

16/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (4 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/2003 - 01/03/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/2003 - 18/12/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/12/2003 - 18/12/2003	43699
INSTANT COMPANIES LIMITED	Corporate Director	18/12/2003 - 01/03/2004	812
Selman, Roger Malcolm	Director	26/07/2005 - 30/10/2005	125

Persons with Significant Control

No PSC data available.

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Description

About SILVER BULLET GROUP LIMITED

SILVER BULLET GROUP LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at C/O MSQ PARTNERS, 6 York Street, London W1U 6PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVER BULLET GROUP LIMITED?

SILVER BULLET GROUP LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 09/06/2014.

Where is SILVER BULLET GROUP LIMITED located?

SILVER BULLET GROUP LIMITED is registered at C/O MSQ PARTNERS, 6 York Street, London W1U 6PL.

What does SILVER BULLET GROUP LIMITED do?

SILVER BULLET GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SILVER BULLET GROUP LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.