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SILICON MICROSYSTEMS LIMITED

Company number 02818812

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
29 Apr 2014 AD01 Registered office address changed from Gastons Road Malmesbury Wilts SN16 0BE on 29 April 2014
28 Apr 2014 4.70 Declaration of solvency
28 Apr 2014 600 Appointment of a voluntary liquidator
28 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 120,000
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Peter Haigh on 18 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 18/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 18/05/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006