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SIL SOLUTIONS LIMITED

Company number 07535581

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mr Gerard Keith Warren as a director
06 Feb 2012 TM01 Termination of appointment of John William Hurchel Wiseman as a director
18 Nov 2011 AP01 Appointment of Mrs Trudie Smallwood as a director
05 Sep 2011 AD01 Registered office address changed from 11 Leopold Street Sheffield S1 2GY England on 5 September 2011
24 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
24 Feb 2011 AD01 Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield S8 0XF United Kingdom on 24 February 2011
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)