SOLUTIONS FROM SILICON LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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16/08/2316 August 2023 Application to strike the company off the register

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30/03/2330 March 2023 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-10 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 30/06/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 30/06/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAWNEY NORMAN / 18/09/2009

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29/09/1029 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID NORMAN / 18/09/2009

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL DAVID NORMAN / 18/09/2009

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/10/0814 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/10/0723 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/12/061 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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