SILVAN UK LIMITED

Company number SC237504 ·

Dissolved

40 filings

Date Filing
15 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4DF View document
11 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Jan 2011 Annual return made up to 2 October 2010 with full list of shareholders View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY JANICE WOOD View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JANICE WOOD View document
15 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
11 Jun 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
9 Jun 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE WOOD / 01/10/2009 View document
30 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES COLLIN WOOD / 01/10/2009 View document
8 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 01/10/2008 View document
7 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
12 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
29 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
20 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
18 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
26 Oct 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: · 11 WALKER STREET · EDINBURGH · MIDLOTHIAN EH3 7NE View document
30 Sep 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
4 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
4 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
21 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 2002 DIRECTOR RESIGNED View document
21 Oct 2002 SECRETARY RESIGNED View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 COMPANY NAME CHANGED · DMWS 577 LIMITED · CERTIFICATE ISSUED ON 17/10/02 View document
1 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document