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SILICON SAFE LTD

Company number 08510843

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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)
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Sep 2018	AA	Micro company accounts made up to 27 June 2018	View PDF Micro company accounts made up to 27 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2018	AA01	Previous accounting period extended from 30 April 2018 to 27 June 2018	View PDF Previous accounting period extended from 30 April 2018 to 27 June 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Townsend House Crown Road Norwich NR1 3DT on 12 July 2018	View PDF Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Townsend House Crown Road Norwich NR1 3DT on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 - link opens in a new window - 1 page (1 page)
11 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	TM01	Termination of appointment of Patrick Edmund Jolly as a director on 16 February 2018	View PDF Termination of appointment of Patrick Edmund Jolly as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	AP01	Appointment of Mr Patrick Edmund Jolly as a director on 1 May 2017	View PDF Appointment of Mr Patrick Edmund Jolly as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	TM01	Termination of appointment of William Harwood as a director on 6 June 2017	View PDF Termination of appointment of William Harwood as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2016	TM01	Termination of appointment of Gail Hazley as a director on 6 September 2016	View PDF Termination of appointment of Gail Hazley as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 185.142	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 185.142 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 183.42	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 183.42 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AP01	Appointment of Mr Charles Alan Sharland as a director on 1 January 2016	View PDF Appointment of Mr Charles Alan Sharland as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mrs Gail Hazley as a director on 1 January 2016	View PDF Appointment of Mrs Gail Hazley as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 106.384	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 106.384 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 104.256	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 104.256 - link opens in a new window - 8 pages (8 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)

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