SILICON PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 |
| 26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIES LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRE NOMINEE SHAREHOLDINGS LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON EC2V 6DU |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | S80A AUTH TO ALLOT SEC 21/12/99 |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 20/08/96 |
| 28/08/9628 August 1996 | ﾽ NC 1000/2500 20/08/9 |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 |
| 15/08/9615 August 1996 | COMPANY NAME CHANGED SHELFCO (NO. 1176) LIMITED CERTIFICATE ISSUED ON 16/08/96 |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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