SILVANO CONSULTING LIMITED

Company Documents

DateDescription
08/12/188 December 2018 VOLUNTARY STRIKE OFF SUSPENDED

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/181 November 2018 APPLICATION FOR STRIKING-OFF

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SILVANO / 09/03/2015

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09/03/159 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/03/1431 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SILVANO / 13/02/2013

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13/02/1313 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/09/1225 September 2012 31/01/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE SILVANO / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SILVANO / 25/01/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/05/0827 May 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 COMPANY NAME CHANGED NEOSTAR LIMITED CERTIFICATE ISSUED ON 28/04/06

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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