SILICON GRAPHICS LIMITED

Company number 02002315 · Monitor this company

Dissolved

203 filings

Date	Filing
6 Nov 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
6 Nov 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
6 Nov 2018	SPECIAL RESOLUTION TO WIND UP	View document
4 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MARC WATERS	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
26 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
21 Sep 2018	21/09/18 STATEMENT OF CAPITAL GBP 1	View document
21 Sep 2018	SOLVENCY STATEMENT DATED 20/09/18	View document
21 Sep 2018	REDUCE ISSUED CAPITAL 20/09/2018	View document
21 Sep 2018	STATEMENT BY DIRECTORS	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES	View document
29 Mar 2018	PREVEXT FROM 30/06/2017 TO 31/12/2017	View document
10 Jan 2018	STATEMENT OF COMPANY'S OBJECTS	View document
10 Jan 2018	ADOPT ARTICLES 20/12/2017	View document
4 Jan 2018	ADOPT ARTICLES 20/12/2017	View document
20 Dec 2017	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD	View document
1 Nov 2017	DIRECTOR APPOINTED PHILIPPA ANNE ORAM	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
22 May 2017	DIRECTOR APPOINTED MR MARTIN COOMBS	View document
22 May 2017	APPOINTMENT TERMINATED, SECRETARY WILLIAM MITCHELL	View document
22 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAN ABRAHAMSEN	View document
22 May 2017	SECRETARY APPOINTED TARA DAWN TROWER	View document
22 May 2017	DIRECTOR APPOINTED MR MARC EDWARD WATERS	View document
4 May 2017	FULL ACCOUNTS MADE UP TO 24/06/16	View document
24 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS	View document
8 Jun 2016	Annual return made up to 17 May 2016 with full list of shareholders	View document
7 Apr 2016	FULL ACCOUNTS MADE UP TO 26/06/15	View document
19 May 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
19 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAN ABRAHAMSEN / 18/05/2014	View document
30 Mar 2015	FULL ACCOUNTS MADE UP TO 27/06/14	View document
20 May 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
1 Apr 2014	FULL ACCOUNTS MADE UP TO 28/06/13	View document
21 May 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 29/06/12	View document
13 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEBWORTH	View document
13 Jun 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 24/06/11	View document
15 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
15 Jun 2011	DIRECTOR APPOINTED MR RODERICK CLIFFORD EVANS	View document
14 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LUFF	View document
14 Jun 2011	APPOINTMENT TERMINATED, SECRETARY PETER LUFF	View document
14 Jun 2011	SECRETARY APPOINTED MR WILLIAM MITCHELL	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 25/06/10	View document
3 Nov 2010	REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BUILDING 540 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA	View document
27 May 2010	SOLVENCY STATEMENT DATED 07/05/10	View document
27 May 2010	27/05/10 STATEMENT OF CAPITAL GBP 2578021.00	View document
27 May 2010	REDUCE ISSUED CAPITAL 19/05/2010	View document
27 May 2010	STATEMENT BY DIRECTORS	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE PEBWORTH / 17/05/2010	View document
26 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAN ABRAHAMSEN / 17/05/2010 · 2 pages	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN LUFF / 17/05/2010	View document
24 May 2010	SECRETARY APPOINTED PETER BRIAN LUFF	View document
24 May 2010	APPOINTMENT TERMINATED, SECRETARY DIRK WINKHAUS	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 26/06/09	View document
16 Sep 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
10 Sep 2009	AUDITOR'S RESIGNATION	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 27/06/08	View document
22 Jul 2009	RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS	View document
27 Feb 2009	DIRECTOR APPOINTED TIMOTHY LEE PEBWORTH	View document
16 Feb 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUTCHART	View document
4 Sep 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 29/06/07	View document
1 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 2007	NEW SECRETARY APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Jun 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
2 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
3 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Apr 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 2006	AUDITOR'S RESIGNATION	View document
9 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
10 May 2006	DIRECTOR RESIGNED	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 24/06/05	View document
21 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jul 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 27/06/04	View document
1 Mar 2005	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1530 ARLINGTON BUSINESS PARK THEALE READING RG7 4SB	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 27/06/03	View document
24 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
6 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 Jun 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
7 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
15 Nov 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
25 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
14 Jun 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	DELIVERY EXT'D 3 MTH 30/06/01	View document
6 Mar 2002	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	SECRETARY RESIGNED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2001	NEW SECRETARY APPOINTED	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
28 Aug 2001	SECRETARY RESIGNED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
3 May 2001	DELIVERY EXT'D 3 MTH 30/06/00	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
9 Aug 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
3 May 2000	DELIVERY EXT'D 3 MTH 30/06/99	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1999	NEW DIRECTOR APPOINTED	View document
27 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
20 Jun 1999	SECRETARY RESIGNED	View document
18 Jun 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
2 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
25 Jul 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
27 Jul 1997	£ IC 39446353/5528021 16/06/97 £ SR 33918332@1=33918332	View document
18 Jul 1997	SHARES AGREEMENT OTC	View document
18 Jun 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
5 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97	View document
5 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96	View document
27 May 1997	NC INC ALREADY ADJUSTED 10/04/97	View document
23 May 1997	£ NC 19000000/42000000 10/04/97	View document
23 May 1997	£ NC 6500000/19000000 01/07/96	View document
23 May 1997	NC INC ALREADY ADJUSTED 01/07/96	View document
9 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 1997	ALTER MEM AND ARTS 25/04/97	View document
9 May 1997	P.O.S 33918332 £1 SH 29/04/97	View document
8 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
6 Aug 1996	DIRECTOR RESIGNED	View document
6 Aug 1996	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS	View document
3 Aug 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
5 Jul 1996	NEW SECRETARY APPOINTED	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Aug 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
30 May 1995	DIRECTOR RESIGNED	View document
30 May 1995	DIRECTOR RESIGNED	View document
30 May 1995	DIRECTOR RESIGNED	View document
15 May 1995	ADOPT MEM AND ARTS 14/12/94	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	AUTHORISE SIGNATORY 12/05/95	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
8 Sep 1994	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: FORUM 1, STATION ROAD, THEALE, BERKSHIRE. RG7 4RA.	View document
3 May 1994	DELIVERY EXT'D 3 MTH 30/06/93	View document
26 Jul 1993	£ NC 2500000/2900000 28/06/93	View document
25 Jun 1993	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS	View document
27 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
24 Nov 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
20 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92	View document
15 Jul 1992	£ NC 1650000/2500000 23/06/92	View document
14 Jan 1992	NC INC ALREADY ADJUSTED 25/06/91	View document
14 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91	View document
10 Dec 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
24 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
23 Nov 1990	REGISTERED OFFICE CHANGED ON 23/11/90 FROM: WINDRUSH COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE. OX 141	View document
29 Aug 1990	LOCATION OF REGISTER OF MEMBERS	View document
22 May 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
16 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
28 Jun 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
27 Apr 1989	NEW DIRECTOR APPOINTED	View document
27 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: THE LITTON NEWTON ROAD NEWBURY BERKSHIRE RG18 7BB	View document
26 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
11 Feb 1988	RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS	View document
12 Dec 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
22 May 1986	REGISTERED OFFICE CHANGED ON 22/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
22 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/86	View document
20 Mar 1986	CERTIFICATE OF INCORPORATION	View document