SIL.COM TWO LIMITED

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DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1325 May 2013 APPLICATION FOR STRIKING-OFF

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08/04/138 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/03/1227 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 15/09/2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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08/03/118 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CRIVELLI / 01/07/2010

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 29/03/2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BUSINESS DESIGN CENTRE SUITE 128 A 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM UNIT 329, BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH

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27/03/0827 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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