SILVI INTERNATIONAL LIMITED

Company number 11124788

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2022	RP05	Registered office address changed to PO Box 4385, 11124788: Companies House Default Address, Cardiff, CF14 8LH on 8 March 2022	(1 page)
13 Aug 2021	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 13 August 2021	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
30 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	(3 pages)
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2019	TM01	Termination of appointment of William Michael Turner as a director on 17 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Nicholas Roger Godfrey as a director on 17 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with updates	(4 pages)
24 Oct 2018	CH01	Director's details changed for Mr William Michael Turner on 23 October 2018	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
05 Oct 2018	PSC07	Cessation of William Michael Turner as a person with significant control on 4 October 2018	(1 page)
05 Oct 2018	PSC02	Notification of Silvi Industries Ab as a person with significant control on 4 October 2018	(2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,000	(3 pages)
05 Oct 2018	ANNOTATION	Rectified The AP01 was removed from the Public Register on 08/06/2022 as it is invalid or ineffective.
05 Oct 2018	AP01	Appointment of Mr Simon Lindfors as a director on 4 October 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Roger Godfrey as a director on 2 July 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from 53 Black Lion Lane London W6 9BG United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 1 June 2018	(1 page)
01 Jun 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 31 May 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Anders Olof Victor Grundberg as a secretary on 31 May 2018	(1 page)
27 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 100	(11 pages)