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SILICON SAFE LTD
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SILICON SAFE LTD: Filings

    • Overview

    Company NameSILICON SAFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08510843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SILICON SAFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Micro company accounts made up to Jun 27, 2018

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Jun 27, 2018

    		1 pagesAA01

    Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Townsend House Crown Road Norwich NR1 3DT on Jul 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Edmund Jolly as a director on Feb 16, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Amended total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAAMD

    Appointment of Mr Patrick Edmund Jolly as a director on May 01, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of William Harwood as a director on Jun 06, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Termination of appointment of Gail Hazley as a director on Sep 06, 2016

    		1 pagesTM01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 185.142
    		SH01

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 183.42
    		4 pagesSH01

    Appointment of Mr Charles Alan Sharland as a director on Jan 01, 2016

    		3 pagesAP01

    Appointment of Mrs Gail Hazley as a director on Jan 01, 2016

    		3 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2015

    • Capital: GBP 106.384
    		4 pagesSH01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 104.256
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA
    2Next

    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