SLD GENLITE LIMITED

Company number SC045629

Date	Type	Description	View / Download
20 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP .207	(6 pages)
31 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
18 Apr 2013	SH20	Statement by Directors	(1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 0.207	(4 pages)
18 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Credit £1969999.79 to p&l reserve 15/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2013	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 22 February 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Evan Francis Smith as a director on 22 February 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 22 February 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Paul Richard Wright as a director on 22 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Richard Hilton Jones as a director on 22 February 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr Paul Richard Wright as a director on 31 December 2012	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
29 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
02 May 2012	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 4	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
09 Sep 2009	AA	Accounts made up to 27 December 2008	(8 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)