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SILEX (GLASTONBURY) LIMITED

Company number 05380559

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from 5 st. Bride Street London EC4A 4AS England on 30 March 2010
23 Mar 2010 AD01 Registered office address changed from 16th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 02/03/08; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 02/03/07; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT
30 Nov 2006 288a New director appointed
28 Oct 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2006 395 Particulars of mortgage/charge
27 Mar 2006 363a Return made up to 02/03/06; full list of members
15 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New secretary appointed;new director appointed
28 Apr 2005 288a New director appointed