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SILICON VINEYARD LIMITED

Company number 07269293

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
28 Sep 2011 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 28 September 2011
28 Sep 2011 4.20 Statement of affairs with form 4.19
28 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19
25 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1,399
22 Jul 2011 TM01 Termination of appointment of Edmund Jessamine as a director
22 Jul 2011 TM02 Termination of appointment of Viti Limited as a secretary
02 Mar 2011 AP01 Appointment of Mr Edmund Jessamine as a director
02 Mar 2011 TM01 Termination of appointment of Martin Atkins as a director
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/08/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2010 AP01 Appointment of Damian Lawrence Hicks as a director
15 Oct 2010 AP01 Appointment of Mr Shane Bond as a director
15 Oct 2010 AP01 Appointment of Abraham Russell Cambridge as a director
01 Jun 2010 NEWINC Incorporation