SILICON PROPERTIES LIMITED

Company number 03182867

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 May 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 May 2017	(2 pages)
19 May 2017	LIQ01	Declaration of solvency	(5 pages)
19 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
27 Apr 2017	TM02	Termination of appointment of Friends Life Secretaries Limited as a secretary on 26 April 2017	(1 page)
11 Apr 2017	TM02	Termination of appointment of Rowan Hostler as a secretary on 24 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 24 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Mrs Rowan Hostler as a secretary on 24 March 2017	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 23 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 23 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Clair Louise Marshall as a director on 23 September 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000	(3 pages)
26 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,500	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)