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SILICON HI-TECH PLC

Company number 10529107

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 DS02 Withdraw the company strike off application
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
11 Feb 2019 AD01 Registered office address changed from Suite 6-7, 3rd Floor Alperton House, Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Charter House 175 Chorley, New Road Bolton BL1 4QZ on 11 February 2019
06 Feb 2019 PSC01 Notification of Najeeb Younas Adan as a person with significant control on 1 August 2018
06 Feb 2019 PSC07 Cessation of Rana Jehanzaib Anis as a person with significant control on 1 August 2018
06 Feb 2019 TM01 Termination of appointment of Rana Jehanzaib Anis as a director on 1 August 2018
06 Feb 2019 TM01 Termination of appointment of Waqas Afzaal as a director on 1 August 2018
25 Sep 2018 AP01 Appointment of Najeeb Younas Adan as a director on 1 January 2018
25 Sep 2018 TM02 Termination of appointment of Rana Jehanzaib Anis as a secretary on 1 January 2018
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
19 Dec 2017 AP03 Appointment of Mr Rana Jehanzaib Anis as a secretary on 18 December 2017
19 Dec 2017 PSC07 Cessation of Shahid Akram as a person with significant control on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Shahid Akram as a director on 18 December 2017
19 Dec 2017 TM02 Termination of appointment of Andrew Bristow as a secretary on 19 December 2017
19 May 2017 CERT8A Commence business and borrow
19 May 2017 SH50 Trading certificate for a public company
12 Apr 2017 TM01 Termination of appointment of Najeeb Younas Adan as a director on 1 April 2017
17 Mar 2017 AP01 Appointment of Mr Waqas Afzaal as a director on 13 March 2017