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The Open Database Of The Corporate World

AG SILVER LIMITED

Company Number
04047398
Status
Dissolved
Incorporation Date
4 August 2000 (about 17 years ago)
Dissolution Date
1 August 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 90 St. Faiths Lane
  • Norwich
  • NR1 1NE
  • England
Industry Codes
  • 46480: Wholesale of watches and jewellery (UK SIC Classification 2007)
Latest Accounts Date
2013-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

AG SILVER LIMITED,

AG SILVER LIMITED,

Appointment of Liquidators,

AG SILVER LIMITED (Company Number 04047398) Registered office: 90 St Faiths Lane, Norwich, NR1 1NE Principal trading address: 21 Bedford Stre...,

Official Register Entries

register id: Z7653945

Company Addresses

96 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU, United Kingdom

Filings alpha

Filing Date Title Description
2015-08-01 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-05-01 Filing dated 1 May 2015 Return of final meeting in a creditors' voluntary winding up details
2014-02-17 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-02-17 Filing dated 17 February 2014 Statement of affairs with form 4.19 details
2014-02-17 Filing dated 17 February 2014 Resolutions details
2014-02-06 Change of registered office address Registered office address changed from 96 Castle La West Bournemouth Dorset BH9 3JU on 2014-02-06 details
2014-01-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-22 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-25 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2011-12-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-18 Annual Return Annual return made up to 2011-07-31 with full list of shareholders details
2011-08-18 Change of director's details Director's details changed for Claire Elizabeth Maddocks on 2010-08-01 details
2011-08-18 Change of director's details Director's details changed for Charlotte Victoria Maddocks on 2010-08-01 details
2011-01-06 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-09-06 Change of director's details Director's details changed for Mr Jonathan Howard Maddocks on 2009-10-01 details
2010-09-06 Change of director's details Director's details changed for Claire Elizabeth Maddocks on 2009-10-01 details
2010-09-06 Change of director's details Director's details changed for Charlotte Victoria Maddocks on 2009-10-01 details
2010-09-06 Annual Return Annual return made up to 2010-07-31 with full list of shareholders details
2010-09-06 Change of secretary's details Secretary's details changed for Mr Jonathan Howard Maddocks on 2009-10-01 details

Gazette notices alpha

Date Publication Notice Classification
2015-02-17 The Gazette (United Kingdom) ... [] details
2014-02-18 The Gazette (United Kingdom) Notice: 1996907 (Issue: 60784) ... [] details
2014-02-18 The Gazette (United Kingdom) Notice: 1996908 (Issue: 60784) ... [] details
2014-01-30 The Gazette (United Kingdom) Notice: 1984845 (Issue: 60768) ... [] details

Industry codes alpha

Code Description Code scheme
46480 Wholesale of watches and jewellery UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2016

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