Having been setup in 1996, Silicon Properties Ltd are based in Wokingham, Berkshire. This organisation has 2 directors listed as Hostler, Rowan, Friends Life Secretaries Limited in the Companies House registry. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOSTLER, Rowan | 24 March 2017 | 24 March 2017 | 1 |
FRIENDS LIFE SECRETARIES LIMITED | 15 September 2010 | 26 April 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2017 | |
LIQ13 - N/A | 19 September 2017 | |
AD01 - Change of registered office address | 22 May 2017 | |
RESOLUTIONS - N/A | 19 May 2017 | |
LIQ01 - N/A | 19 May 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 May 2017 | |
TM02 - Termination of appointment of secretary | 27 April 2017 | |
TM02 - Termination of appointment of secretary | 11 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
AP03 - Appointment of secretary | 06 April 2017 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AA - Annual Accounts | 09 September 2016 | |
SH01 - Return of Allotment of shares | 04 August 2016 | |
AR01 - Annual Return | 26 May 2016 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 22 May 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 01 August 2012 | |
TM01 - Termination of appointment of director | 06 July 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AP01 - Appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AP04 - Appointment of corporate secretary | 08 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 25 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363a - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 23 June 2003 | |
363a - Annual Return | 07 May 2003 | |
363a - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363a - Annual Return | 22 May 2001 | |
363a - Annual Return | 10 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363a - Annual Return | 02 May 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363a - Annual Return | 06 May 1999 | |
AUD - Auditor's letter of resignation | 16 September 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363a - Annual Return | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
AUD - Auditor's letter of resignation | 28 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363a - Annual Return | 30 April 1997 | |
225 - Change of Accounting Reference Date | 24 October 1996 | |
RESOLUTIONS - N/A | 28 August 1996 | |
RESOLUTIONS - N/A | 28 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
123 - Notice of increase in nominal capital | 28 August 1996 | |
CERTNM - Change of name certificate | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
287 - Change in situation or address of Registered Office | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 13 August 1996 | |
NEWINC - New incorporation documents | 04 April 1996 |