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SILICON GRAPHICS LIMITED

Company number 02002315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11 - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	TM01	Termination of appointment of Marc Edward Waters as a director on 30 September 2018	View PDF Termination of appointment of Marc Edward Waters as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1	View PDF Statement of capital on 21 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	View PDF Solvency Statement dated 20/09/18 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2017	AD01	Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on 20 December 2017	View PDF Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on 20 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP01	Appointment of Philippa Anne Oram as a director on 31 October 2017	View PDF Appointment of Philippa Anne Oram as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Martin Coombs as a director on 31 October 2017	View PDF Termination of appointment of Martin Coombs as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AP03	Appointment of Tara Dawn Trower as a secretary on 22 May 2017	View PDF Appointment of Tara Dawn Trower as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)

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