SILKPLAN LIMITED

Company number 02224560

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2016	MA	Memorandum and Articles of Association	(7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2016	RP04AR01	Second filing of the annual return made up to 20 March 2016	(19 pages)
29 Mar 2016	AR01	Annual return Statement of capital on 2016-03-29 GBP 3 Statement of capital on 2016-09-30 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016.	(6 pages)
29 Jul 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3	(6 pages)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2015	TM01	Termination of appointment of Robert Pieter Blok as a director on 16 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Robin John Pearce as a secretary on 16 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Mervyn Francis Freeman as a director on 16 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Ms Susan Lesley Pearson as a secretary on 16 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Peter Robin Pearce as a director on 16 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Kenneth David Matheson Gregor as a director on 16 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Keith John Benjamin as a director on 16 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from C/O Suddern Farm House over Wallop Stockbridge Hants SO20 8HT to Abbey Road Whitley Coventry CV3 4LF on 29 April 2015	(1 page)
29 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)