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SLD GENLITE LIMITED

Company number SC045629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
31 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 SH20 Statement by Directors
18 Apr 2013 SH19 Statement of capital on 18 April 2013
  • GBP 0.207
18 Apr 2013 CAP-SS Solvency Statement dated 15/04/13
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
26 Feb 2013 AP01 Appointment of Mr Rajinder Singh Kullar as a director on 22 February 2013
26 Feb 2013 AP01 Appointment of Mr Evan Francis Smith as a director on 22 February 2013
26 Feb 2013 AP01 Appointment of Mr Christian Bruno Jean Idczak as a director on 22 February 2013
26 Feb 2013 TM01 Termination of appointment of Paul Richard Wright as a director on 22 February 2013
26 Feb 2013 TM01 Termination of appointment of Richard Hilton Jones as a director on 22 February 2013
03 Jan 2013 AP01 Appointment of Mr Paul Richard Wright as a director on 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
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
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Sep 2009 AA Accounts made up to 27 December 2008
27 May 2009 363a Return made up to 22/05/09; full list of members