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SILEX (UK) PLC

Company number 09223013

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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)
31 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
23 Sep 2019 COCOMP Order of court to wind up
07 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 TM01 Termination of appointment of Nicholas Orson Lane as a director on 1 July 2018
22 Nov 2017 TM01 Termination of appointment of Thomas James Powell as a director on 13 November 2017
22 Nov 2017 TM01 Termination of appointment of Anthony Marks as a director on 13 November 2017
26 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
13 Oct 2017 AP01 Appointment of Mr Thomas James Powell as a director on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr Anthony Marks as a director on 13 October 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Nov 2016 AP01 Appointment of Mr Nicholas Orson Lane as a director on 30 June 2016
25 Jul 2016 TM01 Termination of appointment of Christian Martin Boerner as a director on 22 July 2016
22 Jun 2016 TM01 Termination of appointment of Ajay Kumar Rajpal as a director on 22 June 2016
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Jan 2016 MR01 Registration of charge 092230130001, created on 18 January 2016
14 Jan 2016 AP01 Appointment of Mr Ajay Kumar Rajpal as a director on 21 December 2015
14 Jan 2016 AP01 Appointment of Mr Christian Martin Boerner as a director on 11 December 2015
17 Dec 2015 SH02 Sub-division of shares on 19 October 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/10/2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 BS Balance Sheet