SILUX DEUTSCHLAND LIMITED

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Company Documents

DateDescription
25/12/1925 December 2019 DISS40 (DISS40(SOAD))

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/12/1917 December 2019 FIRST GAZETTE

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM SUITE A 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN SIMON

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17/12/1717 December 2017 DIRECTOR APPOINTED MARCUS KUHNT

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR APPOINTED MR STEFAN SIMON

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11/02/1711 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARZENA FRANK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 DISS40 (DISS40(SOAD))

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1516 June 2015 FIRST GAZETTE

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30/01/1530 January 2015 DISS40 (DISS40(SOAD))

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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28/08/1428 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SUITE 18 21 WYFOLD ROAD LONDON SW6 6SE UNITED KINGDOM

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07/12/127 December 2012 DIRECTOR APPOINTED MARZENA FRANK

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN SIMON

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03/10/123 October 2012 Annual return made up to 15 June 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM COC BUILDING 15 GRASGARTH CLOSE LONDON W3 9HS UNITED KINGDOM

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14/02/1214 February 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/12/117 December 2011 DISS40 (DISS40(SOAD))

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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06/12/116 December 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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