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SILICON NETWORKS LIMITED

Company number 07638767

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 December 2023
18 Jul 2023 AD01 Registered office address changed from The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
30 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
10 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
23 Dec 2020 AD01 Registered office address changed from 9-11 Bromell's Road London SW4 0BN United Kingdom to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17
23 Dec 2020 LIQ02 Statement of affairs
02 Sep 2020 TM01 Termination of appointment of Warren Whyte as a director on 1 December 2019
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 3.0164
23 Jan 2020 TM01 Termination of appointment of John Anthony Redford as a director on 1 December 2019
23 Jan 2020 TM01 Termination of appointment of Vikas Gujadhur as a director on 1 December 2019
23 Jan 2020 TM01 Termination of appointment of David Frankish as a director on 1 December 2019
23 Jan 2020 TM01 Termination of appointment of Mike Duma as a director on 1 December 2019
23 Jan 2020 TM01 Termination of appointment of Ben Christopher Cohen as a director on 13 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 26 May 2019
22 Dec 2019 AP01 Appointment of Mr Edward Fransiszek Wal as a director on 26 July 2019
15 Dec 2019 AP01 Appointment of Mr Ben Christopher Cohen as a director on 25 November 2019
11 Dec 2019 AP01 Appointment of Mr Warren Whyte as a director on 24 March 2016
04 Dec 2019 TM01 Termination of appointment of Roei Eliad, Yonatan, Fischel Samuel as a director on 18 October 2019
03 Dec 2019 AP01 Appointment of Mr Mike Duma as a director on 28 November 2016
03 Dec 2019 AP01 Appointment of Mr John Anthony Redford as a director on 8 July 2019
03 Dec 2019 TM01 Termination of appointment of Rosalind Anthea Bergemann as a director on 22 November 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 2.9333