SILVIGEN LIMITED

Company number 05539652

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2014	2.35B	Notice of move from Administration to Dissolution	(10 pages)
17 Sep 2013	2.24B	Administrator's progress report to 11 September 2013	(11 pages)
17 Sep 2013	2.31B	Notice of extension of period of Administration	(1 page)
28 Mar 2013	2.24B	Administrator's progress report to 11 March 2013	(11 pages)
12 Dec 2012	2.16B	Statement of affairs with form 2.14B	(7 pages)
15 Nov 2012	F2.18	Notice of deemed approval of proposals	(1 page)
23 Oct 2012	2.17B	Statement of administrator's proposal	(21 pages)
17 Sep 2012	AD01	Registered office address changed from Biomass Works a W Nielsen Road Goole North Humberside DN14 6UE on 17 September 2012	(2 pages)
17 Sep 2012	2.12B	Appointment of an administrator	(1 page)
17 Apr 2012	AP01	Appointment of Mr Julian Ashley Tranter as a director	(2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 621.31	(8 pages)
28 Apr 2011	AP01	Appointment of Mr Thomas Alexander Thorp as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Giles Whitman as a director	(1 page)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 656.62	(4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
13 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(8 pages)
13 Sep 2010	CH01	Director's details changed for Mr Simon George Ives on 18 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Kevin Allen Goult on 18 August 2010	(2 pages)
23 Jun 2010	TM01	Termination of appointment of John Hamlett as a director	(1 page)
30 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)