SILICON VALLEY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | STRUCK OFF AND DISSOLVED |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/1112 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/04/1112 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2011 |
| 12/04/1112 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/112 February 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AYRES / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WHYSALL / 01/10/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM LAKEVIEW HOUSE LIGHTWATER ROAD LIGHTWATER SURREY GU18 5XQ |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED RAYMOND AYRES |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ROGER JAMES WHYSALL |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 60 HIGH STREET SANDHURST BERKSHIRE GU47 8DY |
| 30/10/9730 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/96 |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/12/933 December 1993 | |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 128 HIGH STREET SANDHURST CAMBERLEY SURREY GU17 8HA |
| 08/06/938 June 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/06/937 June 1993 | APPLICATION COMMENCE BUSINESS |
| 07/06/937 June 1993 | Application to commence business |
| 29/03/9329 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/11/921 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9229 October 1992 | SECRETARY RESIGNED |
| 20/10/9220 October 1992 | Incorporation |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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