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SILO NO.2 LIMITED

Company number 05275916

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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)
25 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 January 2011
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 4.70 Declaration of solvency
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-13
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jeffrey Lundgren as a director
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jeffrey Andrew Lundgren on 10 November 2009
10 Nov 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009
10 Nov 2009 CH02 Director's details changed for Sfm Directors Limited on 10 November 2009
10 Nov 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP
07 May 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 02/11/07; full list of members
21 Jun 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 AA Full accounts made up to 31 December 2006