- Company Overview for SILENI LIMITED (SC376065)
- Filing history for SILENI LIMITED (SC376065)
- People for SILENI LIMITED (SC376065)
- More for SILENI LIMITED (SC376065)
| 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) |
|---|---|---|---|
| 22 Jul 2016 | CH03 | Secretary's details changed for Donna Lorraine Wall on 2 July 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 29 Mar 2016 | CH01 | Director's details changed for Dr Russell Mcinnes on 23 March 2016 | |
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Jun 2014 | TM01 | Termination of appointment of Carol Anne Mcinnes as a director | |
| 26 Jun 2014 | TM02 | Termination of appointment of Carol Anne Mcinnes as a secretary | |
| 26 Jun 2014 | AP03 | Appointment of Donna Lorraine Wall as a secretary | |
| 31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 16 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Nov 2010 | AD02 | Register inspection address has been changed | |
| 16 Nov 2010 | AP03 | Appointment of Carol Anne Mcinnes as a secretary | |
| 16 Nov 2010 | AP01 | Appointment of Carol Anne Mcinnes as a director | |
| 16 Nov 2010 | AP01 | Appointment of Russell Mcinnes as a director | |
| 11 May 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 11 May 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 11 May 2010 | AD01 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 May 2010 | |
| 04 May 2010 | CERTNM |
Company name changed avoncall LIMITED\certificate issued on 04/05/10
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