About

Registered Number: 04744791
Date of Incorporation: 25/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2018 (6 years ago)
Registered Address: Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Established in 2003, Silistix Ltd have registered office in Leeds, it's status at Companies House is "Dissolved". Silistix Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURBON, Bruce 25 October 2006 10 August 2010 1
MCGUFFIN, Robert William 26 November 2003 09 March 2006 1
TEMPLE, Steven 25 April 2003 03 December 2003 1
Secretary Name Appointed Resigned Total Appointments
GANNON, Catherine 03 December 2003 27 February 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2018
LIQ13 - N/A 19 February 2018
4.68 - Liquidator's statement of receipts and payments 19 April 2017
AD01 - Change of registered office address 11 January 2016
RESOLUTIONS - N/A 07 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2016
4.70 - N/A 07 January 2016
RESOLUTIONS - N/A 19 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2015
SH08 - Notice of name or other designation of class of shares 19 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 30 May 2014
AR01 - Annual Return 18 July 2013
DISS40 - Notice of striking-off action discontinued 03 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA - Annual Accounts 27 June 2013
AA01 - Change of accounting reference date 26 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 June 2011
TM01 - Termination of appointment of director 27 May 2011
AD01 - Change of registered office address 27 May 2011
TM02 - Termination of appointment of secretary 19 April 2011
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 25 August 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 06 May 2010
RESOLUTIONS - N/A 17 March 2010
SH01 - Return of Allotment of shares 17 March 2010
MEM/ARTS - N/A 17 March 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 23 December 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
RESOLUTIONS - N/A 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
123 - Notice of increase in nominal capital 22 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 04 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
RESOLUTIONS - N/A 19 November 2008
RESOLUTIONS - N/A 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
123 - Notice of increase in nominal capital 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
123 - Notice of increase in nominal capital 21 January 2008
225 - Change of Accounting Reference Date 18 January 2008
287 - Change in situation or address of Registered Office 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
AA - Annual Accounts 13 March 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2007
123 - Notice of increase in nominal capital 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
RESOLUTIONS - N/A 21 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
RESOLUTIONS - N/A 21 August 2006
MEM/ARTS - N/A 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
MEM/ARTS - N/A 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
123 - Notice of increase in nominal capital 06 June 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
AA - Annual Accounts 09 March 2006
RESOLUTIONS - N/A 25 January 2006
RESOLUTIONS - N/A 25 January 2006
RESOLUTIONS - N/A 25 January 2006
RESOLUTIONS - N/A 25 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 20 April 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
123 - Notice of increase in nominal capital 01 June 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 22 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
225 - Change of Accounting Reference Date 25 March 2004
CERTNM - Change of name certificate 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.