SILVON SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
| 17/04/2417 April 2024 | Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of a voluntary liquidator |
| 17/04/2417 April 2024 | Declaration of solvency |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-06-22 with no updates |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 07/07/217 July 2021 | Termination of appointment of Andrew David Thorburn as a director on 2021-05-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 16/06/1916 June 2019 | REGISTERED OFFICE CHANGED ON 16/06/2019 FROM THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH HENNEL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 09/08/169 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ANDREW DAVID THORBURN |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MAHARA |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MAHARA |
| 18/08/1018 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MAHARA / 22/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HENNEL / 22/06/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: RUSSELL HOUSE 19 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ |
| 08/07/028 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 08/09/98 |
| 01/12/981 December 1998 | £ NC 1000/560000 08/09/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | Accounts made up to 1993-12-31 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/959 January 1995 | Accounts made up to 1993-12-31 |
| 20/07/9420 July 1994 | |
| 20/07/9420 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/02/9413 February 1994 | Accounts made up to 1992-12-31 |
| 13/02/9413 February 1994 | Accounts made up to 1992-12-31 |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 05/10/935 October 1993 | |
| 05/10/935 October 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | |
| 05/02/935 February 1993 | Memorandum and Articles of Association |
| 05/02/935 February 1993 | Memorandum and Articles of Association |
| 05/02/935 February 1993 | Memorandum and Articles of Association |
| 05/02/935 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9217 November 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | |
| 21/07/9221 July 1992 | Resolutions |
| 21/07/9221 July 1992 | Resolutions |
| 21/07/9221 July 1992 | ALTER MEM AND ARTS 24/06/92 |
| 09/07/929 July 1992 | Certificate of change of name |
| 09/07/929 July 1992 | COMPANY NAME CHANGED NEWONE LIMITED CERTIFICATE ISSUED ON 10/07/92 |
| 09/07/929 July 1992 | Certificate of change of name |
| 09/07/929 July 1992 | Certificate of change of name |
| 22/06/9222 June 1992 | Incorporation |
| 22/06/9222 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9222 June 1992 | Incorporation |
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