SILVIGEN LIMITED
Company number 05539652 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Feb 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 17 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2013 | View document |
| 17 Sep 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 28 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 | View document |
| 12 Dec 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Nov 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 23 Oct 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM BIOMASS WORKS A W NIELSEN ROAD GOOLE NORTH HUMBERSIDE DN14 6UE | View document |
| 17 Sep 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 7 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP · 2 pages | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN · 1 page | View document |
| 20 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE IVES / 18/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN GOULT / 18/08/2010 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMLETT · 1 page | View document |
| 30 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON IVES / 20/05/2009 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM BIOMASS WORKS A W NIELSEN ROAD GOOLE NORTH HUMBERSIDE DN14 6UE | View document |
| 8 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED KEVIN ALLEN GOULT | View document |
| 15 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2009 | SECRETARY RESIGNED JAMES LEWIS OGDEN | View document |
| 28 May 2009 | DIRECTOR RESIGNED MICHAEL WILKINSON | View document |
| 28 May 2009 | SECRETARY APPOINTED SIMON GEORGE IVES | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: WOODLAND GRANGE EVERINGHAM YORK YORKSHIRE YO42 4JA | View document |
| 9 Jan 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED GILES WHITMAN | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED SIMON GEORGE IVES | View document |
| 18 Jun 2008 | NC INC ALREADY ADJUSTED 07/04/08 | View document |
| 18 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2008 | ALTER MEMORANDUM 07/04/2008 VARY SHARE RIGHTS/NAME 07/04/2008 GBP NC 120/1000 07/04/2008 | View document |
| 19 May 2008 | PREVEXT FROM 31/07/2007 TO 31/01/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |