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SILENT GLISS GLOBAL LIMITED

Company number 08040845

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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)
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,000
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,000
23 Apr 2015 TM01 Termination of appointment of Goncalo Barral as a director on 1 April 2015
28 Nov 2014 TM02 Termination of appointment of Bernard John Pope as a secretary on 18 November 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 300,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
14 May 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 300,000
15 Nov 2012 AP01 Appointment of Pete Bronnimann as a director
18 Sep 2012 AP02 Appointment of Silent Gliss Holding Limited as a director
14 Sep 2012 AP01 Appointment of Goncalo Barral as a director
14 Sep 2012 TM01 Termination of appointment of Hugh Gage as a director
14 Sep 2012 AP01 Appointment of Sara Ida Mockli as a director
14 Sep 2012 AP01 Appointment of Bernhard Alexander Bratschi as a director
24 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
23 Apr 2012 NEWINC Incorporation