SILISTIX LIMITED

Company number 04744791

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(15 pages)
11 Jan 2016	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Toronto Square Toronto Street Leeds LS1 2HJ on 11 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(2 pages)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
09 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 775,236.49	(25 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Oct 2014	TM01	Termination of appointment of Ian Page as a director on 20 October 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
30 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 775,236.49	(25 pages)
18 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(25 pages)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
26 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(25 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(25 pages)
27 May 2011	TM01	Termination of appointment of David Fritz as a director	(2 pages)
27 May 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 May 2011	(1 page)