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SILENT SOLUTIONS LTD

Company number NI073034

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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 Oct 2014	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)
20 Jun 2014	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)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Damian Mccabe on 24 June 2013	View PDF Director's details changed for Damian Mccabe on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CH01	Director's details changed for Damian Mccabe on 11 June 2013	View PDF Director's details changed for Damian Mccabe on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 2012	CERTNM	Company name changed autogen technologies LTD\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-24	View PDF Company name changed autogen technologies LTD\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-24 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
28 Oct 2011	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)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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