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SILREN LIMITED

Company number SC166495

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.17(Scot) Notice of final meeting of creditors
19 Jul 2012 TM02 Termination of appointment of Peter Hanvey Cordiner as a secretary on 3 July 2012
19 Jul 2012 TM01 Termination of appointment of Peter Hanvey Cordiner as a director on 3 July 2012
16 Jul 2012 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 16 July 2012
12 Jul 2012 CO4.2(Scot) Court order notice of winding up
12 Jul 2012 4.2(Scot) Notice of winding up order
12 Jun 2012 AP01 Appointment of Peter Hanvey Cordiner as a director on 10 February 2011
30 May 2012 TM01 Termination of appointment of Peter Alexander Cordiner, Jnr as a director on 18 February 2011
22 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 TM01 Termination of appointment of Vera Cordiner as a director
17 Dec 2009 CERTNM Company name changed inverisle LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
08 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 225 Accounting reference date extended from 05/04/2008 to 30/06/2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
14 Jul 2008 363a Return made up to 24/06/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
28 Sep 2007 363a Return made up to 24/06/07; full list of members
25 Jun 2007 AAMD Amended accounts made up to 5 April 2006