SILVIA A. LTD filing history - Find and update company information

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SILVIA A. LTD

Company number 10421677

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	PSC01	Notification of Herman Donnik as a person with significant control on 28 August 2019	View PDF Notification of Herman Donnik as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 28 August 2019	View PDF Withdrawal of a person with significant control statement on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	TM01	Termination of appointment of Aliaksandra Filipava as a director on 15 July 2019	View PDF Termination of appointment of Aliaksandra Filipava as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Mr Herman Donnik as a director on 15 July 2019	View PDF Appointment of Mr Herman Donnik as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	AP01	Appointment of Miss Aliaksandra Filipava as a director on 10 May 2018	View PDF Appointment of Miss Aliaksandra Filipava as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Lucas Schaut as a director on 10 May 2018	View PDF Termination of appointment of Lucas Schaut as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	TM01	Termination of appointment of Manuel Pechaigner as a director on 10 May 2018	View PDF Termination of appointment of Manuel Pechaigner as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AD01	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP United Kingdom to 201 a Victoria Street Office G London SW1E 5NE on 10 May 2018	View PDF Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP United Kingdom to 201 a Victoria Street Office G London SW1E 5NE on 10 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2018	View PDF Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 October 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2 - link opens in a new window - 29 pages (29 pages)

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