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SILVERLAKE TECHNOLOGY (UK) LIMITED

Company number 06621336

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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)
06 Nov 2013 AD01 Registered office address changed from Bannockburn Shotatton Ruyton Xi Towns Shrewsbury Shropshire SY4 1JG on 6 November 2013
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Jun 2009 363a Return made up to 17/06/09; full list of members
03 Jul 2008 288a Secretary appointed michelle anne wall
03 Jul 2008 288a Director appointed simon cunningham hughes
19 Jun 2008 88(2) Ad 17/06/08\gbp si 79@1=79\gbp ic 21/100\
19 Jun 2008 88(2) Ad 17/06/08\gbp si 20@1=20\gbp ic 1/21\
19 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
19 Jun 2008 288b Appointment terminated director ocs directors LIMITED
19 Jun 2008 287 Registered office changed on 19/06/2008 from silverlake technology (uk) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
19 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Jun 2008 NEWINC Incorporation