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SILEX INNOVATIONS LIMITED

Company number 09625705

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,457	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 1,457 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
17 Aug 2015	AP01	Appointment of Mr Alastair John Livingstone Altham as a director on 22 July 2015	View PDF Appointment of Mr Alastair John Livingstone Altham as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews London SW19 5BY on 20 July 2015	View PDF Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews London SW19 5BY on 20 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AP01	Appointment of Mr Markus Goess-Saurau as a director on 20 July 2015	View PDF Appointment of Mr Markus Goess-Saurau as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Doctor Konrad Johann Goess-Saurau as a director on 20 July 2015	View PDF Appointment of Doctor Konrad Johann Goess-Saurau as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 July 2015	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	TM01	Termination of appointment of Richard Juxon Cobb as a director on 20 July 2015	View PDF Termination of appointment of Richard Juxon Cobb as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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