SILCO CONSULTANCY LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1413 February 2014 APPLICATION FOR STRIKING-OFF

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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17/12/1217 December 2012 DIRECTOR APPOINTED MR THOMAS LANE

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29/10/1229 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED

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28/10/1128 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010

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28/10/1028 October 2010 Annual return made up to 28 October 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MR ANDREW MORAY STUART

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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30/10/0930 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 28/10/2009

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30/10/0930 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 28/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 S80A AUTH TO ALLOT SEC 28/10/04

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08/11/048 November 2004 S386 DISP APP AUDS 28/10/04

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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28/10/0428 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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