SILICON SAFE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 |
| 03/09/183 September 2018 | PREVEXT FROM 30/04/2018 TO 27/06/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 11/07/1811 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1811 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1811 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1827 June 2018 | Annual accounts for year ending 27 Jun 2018 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR PATRICK EDMUND JOLLY |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARWOOD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL HAZLEY |
| 27/06/1627 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 183.42 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS GAIL HAZLEY |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR CHARLES ALAN SHARLAND |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/07/1520 July 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 106.384 |
| 02/06/152 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 104.256 |
| 15/12/1415 December 2014 | SUB DIVISION OF SHARES 24/11/2014 |
| 15/12/1415 December 2014 | SUB-DIVISION 20/11/14 |
| 09/05/149 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/05/149 May 2014 | SAIL ADDRESS CREATED |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR GREGORY STUART SAUNDERS |
| 14/04/1414 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1414 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 28 HIGH STREET GREAT SHELFORD CAMBRIDGE CB22 5EH ENGLAND |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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