SILENT KNIGHT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/05/1330 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013 |
| 03/01/133 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012 |
| 07/08/127 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/08/127 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/07/1224 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BERINGEA LLC 39 EARLHAM STREET LONDON WC2H 9LT |
| 12/06/1212 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011372,00009362,00009734 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARKER |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWHOOD |
| 09/06/119 June 2011 | PREVEXT FROM 31/10/2010 TO 30/04/2011 |
| 01/06/111 June 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACNAIR |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DURHAM |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR EDWARD ONARE MACNAIR |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE OLD BARN APPLEFORD ROAD LONG WITTENHAM ABINGDON OXFORDSHIRE OX14 4PS |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/1017 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARKER / 10/06/2009 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WIRSZYCZ |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/10/2007 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ANDREW DURHAM |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MICHAEL JEREMY WILLIAMS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED IAN ANTHONY TAYLOR |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JOHN NORTH MAWHOOD |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SKELTON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLIS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 4 THE POUND CHOLSEY OXFORDSHIRE OX10 9NS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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