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SIMON KENNEDY LIGHTS LIMITED

Company number SC224516

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.17(Scot) Notice of final meeting of creditors
30 Oct 2008 CO4.2(Scot) Court order notice of winding up
30 Oct 2008 4.2(Scot) Notice of winding up order
30 Oct 2008 4.9(Scot) Appointment of a provisional liquidator
17 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
16 May 2008 287 Registered office changed on 16/05/2008 from, c/o begbies trynor, atholl exchange 5 canning street, edinburgh, midlothian, EH3 8EG
29 Apr 2008 287 Registered office changed on 29/04/2008 from, johnston house, 52-54 rose street, aberdeen, AB10 1HA
28 Jan 2008 363a Return made up to 24/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 24/10/06; full list of members
22 Jun 2006 288a New director appointed
22 Jun 2006 88(2)R Ad 20/06/06--------- £ si 8897@1=8897 £ ic 73323/82220
22 Jun 2006 88(2)R Ad 20/06/06--------- £ si 3329@1=3329 £ ic 69994/73323
22 Jun 2006 122 £ ic 89994/69994 20/06/06 £ sr 20000@1=20000
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 20/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 288b Director resigned
02 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jan 2006 363a Return made up to 24/10/05; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approv sole dir 20/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities