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SILESIUMDEVELOPMENT LIMITED

Company number 12319826

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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)
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Ronaro Investment Limited as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Dariusz Robert Milecki as a director on 30 June 2023
25 Sep 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Aug 2022 TM01 Termination of appointment of Zbigniew Swierczynski as a director on 12 August 2022
08 Apr 2022 AP02 Appointment of Ronaro Investment Limited as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Nafe Alahmad as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Eugeniusz Jan Zamyslowski as a director on 8 April 2022
06 Apr 2022 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 48 Melverley Road Manchester M9 0PG on 6 April 2022
18 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
22 Sep 2020 TM01 Termination of appointment of Dariusz Robert Milecki as a director on 22 September 2020
03 Sep 2020 AP01 Appointment of Mr Nafe Alahmad as a director on 3 September 2020
03 Sep 2020 AP01 Appointment of Mr Zbigniew Swierczynski as a director on 3 September 2020
03 Sep 2020 AP01 Appointment of Mr Eugeniusz Jan Zamyslowski as a director on 3 September 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 1
25 Aug 2020 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House City Road London EC1V 2NX on 25 August 2020