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SILEX (TOLLGATE FARM) LTD

Company number 06034722

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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
22 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
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
02 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2008 363a Return made up to 20/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Jan 2008 363a Return made up to 20/12/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
24 Mar 2007 287 Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New secretary appointed;new director appointed
20 Dec 2006 NEWINC Incorporation