SILICON GRAPHICS LIMITED: Filings

  • Overview

    Company NameSILICON GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02002315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SILICON GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2019

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Marc Edward Waters as a director on Sep 30, 2018

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 17, 2018 with updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on Dec 20, 2017

    1 pagesAD01

    Appointment of Philippa Anne Oram as a director on Oct 31, 2017

    2 pagesAP01

    Termination of appointment of Martin Coombs as a director on Oct 31, 2017

    1 pagesTM01

    Confirmation statement made on May 17, 2017 with updates

    pagesCS01

    Appointment of Tara Dawn Trower as a secretary on May 22, 2017

    pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0