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SILICONIX LIMITED

Company number 00948058

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
06 Jan 2011 SH20 Statement by Directors
06 Jan 2011 CAP-SS Solvency Statement dated 23/12/10
06 Jan 2011 SH19 Statement of capital on 6 January 2011
  • GBP 1
06 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
29 Jul 2010 TM02 Termination of appointment of Sisec Limited as a secretary
21 Jul 2010 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Eric Williams as a director
21 Jul 2010 TM01 Termination of appointment of David Achterkirchen as a director
21 Jul 2010 AP01 Appointment of Laura Mary Bell as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 16/07/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from easthampstead road bracknell berkshire RG12 1LX
06 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 16/07/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 16/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005