AG SILVER LIMITED filing history - Find and update company information

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AG SILVER LIMITED

Company number 04047398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD01	Registered office address changed from 96 Castle La West Bournemouth Dorset BH9 3JU on 6 February 2014	View PDF Registered office address changed from 96 Castle La West Bournemouth Dorset BH9 3JU on 6 February 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH01	Director's details changed for Claire Elizabeth Maddocks on 1 August 2010	View PDF Director's details changed for Claire Elizabeth Maddocks on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Charlotte Victoria Maddocks on 1 August 2010	View PDF Director's details changed for Charlotte Victoria Maddocks on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Jonathan Howard Maddocks on 1 October 2009	View PDF Director's details changed for Mr Jonathan Howard Maddocks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Charlotte Victoria Maddocks on 1 October 2009	View PDF Director's details changed for Charlotte Victoria Maddocks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Jonathan Howard Maddocks on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Howard Maddocks on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Sep 2010	CH01	Director's details changed for Claire Elizabeth Maddocks on 1 October 2009	View PDF Director's details changed for Claire Elizabeth Maddocks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director's change of particulars / claire maddocks / 01/02/2009	View PDF Director's change of particulars / claire maddocks / 01/02/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
05 Nov 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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