- Company Overview for SILVAN BRANDS LIMITED (SC237505)
- Filing history for SILVAN BRANDS LIMITED (SC237505)
- People for SILVAN BRANDS LIMITED (SC237505)
- Charges for SILVAN BRANDS LIMITED (SC237505)
- Insolvency for SILVAN BRANDS LIMITED (SC237505)
- More for SILVAN BRANDS LIMITED (SC237505)
| 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 | |
| 17 Nov 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 15 Oct 2013 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013 | |
| 15 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 11 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
| 13 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 16 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 16 Dec 2010 | TM01 | Termination of appointment of Janice Wood as a director | |
| 16 Dec 2010 | TM02 | Termination of appointment of Janice Wood as a secretary | |
| 15 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | ||
| 11 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 09 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 30 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr William James Collin Wood on 1 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Janice Wood on 1 October 2009 | |
| 08 May 2009 | AA | ||
| 09 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 07 Oct 2008 | 288c | Director's change of particulars / william wood / 01/10/2008 | |
| 12 May 2008 | AA | ||
| 29 Oct 2007 | 363a | Return made up to 01/10/07; full list of members |