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SILVAN UK LIMITED

Company number SC237504

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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)
17 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
16 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	TM01	Termination of appointment of Janice Wood as a director	View PDF Termination of appointment of Janice Wood as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM02	Termination of appointment of Janice Wood as a secretary	View PDF Termination of appointment of Janice Wood as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Mr William James Collin Wood on 1 October 2009	View PDF Director's details changed for Mr William James Collin Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Janice Wood on 1 October 2009	View PDF Director's details changed for Janice Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288c	Director's change of particulars / william wood / 01/10/2008	View PDF Director's change of particulars / william wood / 01/10/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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