| Name: |
SILCOTEC EUROPE (UK) LIMITED
SILCOTEC EUROPE (UK) LTD |
| Address: | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ |
| Incorporation Date: | 1996-11-19 |
| date | name | form type |
| 2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-11-21 | CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES | CS01 |
| 2022-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-10-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES | CS01 |
| 2020-12-01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MORRIS | TM01 |
| 2020-12-01 | APPOINTMENT TERMINATED, SECRETARY DAREN MORRIS | TM02 |
| 2020-09-09 | PSC'S CHANGE OF PARTICULARS / VOLEX GROUP HOLDINGS LTD / 24/03/2020 | PSC05 |
| 2020-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROMHOLBROOK HOUSE 34-38 HILL RISERICHMONDTW10 6UAENGLAND | AD01 |
| 2020-12-01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN | AP01 |
| 2020-11-19 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | CS01 |
| 2020-11-13 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | CS01 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2019-11-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX GROUP HOLDINGS LTD | PSC02 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | CS01 |
| 2019-03-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-21 | CESSATION OF SILCOTEC EUROPE LTD AS A PSC | PSC07 |
| 2019-11-25 | CESSATION OF VOLEX PLC AS A PSC | PSC07 |
| 2019-10-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM38 C/O MASTERSFULLERSALISBURY ROADWORTHINGBN11 1RDENGLAND | AD01 |
| 2019-03-21 | CESSATION OF STEPHEN BULLOCK AS A PSC | PSC07 |
| 2019-03-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX PLC | PSC02 |
| 2018-06-25 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK | TM02 |
| 2018-06-25 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK | TM01 |
| 2018-06-25 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK | TM01 |
| 2018-06-25 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS | AP01 |
| 2018-06-25 | SECRETARY APPOINTED DAREN MORRIS | AP03 |
| 2018-09-04 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2017-09-20 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROMUNIT 6 NORTHBROOK BUSINESS PARKNORTHBROOK ROADWORTHINGWEST SUSSEXBN14 8PQ | AD01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2015-12-01 | 19/11/15 FULL LIST | AR01 |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 19/11/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROMUNIT 6 NORTHBROOK BUSINESS PARKNORTHBROOK ROADWORTHINGWEST SUSSEXBN14 8PGENGLAND | AD01 |
| 2013-02-14 | COMPANY NAME CHANGED B S T ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 14/02/13 | CERTNM |
| 2013-02-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-02-12 | 19/11/12 FULL LIST | AR01 |
| 2013-02-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2013-12-10 | 19/11/13 FULL LIST | AR01 |
| 2012-11-07 | APPOINTMENT TERMINATED, SECRETARY SUSIE GRANGER | TM02 |
| 2012-06-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-11-07 | APPOINTMENT TERMINATED, DIRECTOR SUSIE GRANGER | TM01 |
| 2012-11-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | SECRETARY APPOINTED STEPHEN BULLOCK | AP03 |
| 2012-11-09 | DIRECTOR APPOINTED STEPHEN BULLOCK | AP01 |
| 2012-11-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-11-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-11-09 | DIRECTOR APPOINTED PAUL BULLOCK | AP01 |
| 2012-11-07 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANGER | TM01 |
| 2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM62 LATCHMERE ROADKINGSTON UPON THAMESSURREYKT2 5TW | AD01 |
| 2011-12-15 | 19/11/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
Last update: 2023-02-27 15:02:03