SLD GENLITE LIMITED: Filings

  • Overview

    Company NameSLD GENLITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC045629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SLD GENLITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP .207
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    Statement of capital on Apr 18, 2013

    • Capital: GBP 0.207
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Credit £1969999.79 to p&l reserve 15/04/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Rajinder Singh Kullar as a director on Feb 22, 2013

    2 pagesAP01

    Appointment of Mr Evan Francis Smith as a director on Feb 22, 2013

    2 pagesAP01

    Appointment of Mr Christian Bruno Jean Idczak as a director on Feb 22, 2013

    2 pagesAP01

    Termination of appointment of Paul Richard Wright as a director on Feb 22, 2013

    1 pagesTM01

    Termination of appointment of Richard Hilton Jones as a director on Feb 22, 2013

    1 pagesTM01

    Appointment of Mr Paul Richard Wright as a director on Dec 31, 2012

    2 pagesAP01

    Termination of appointment of Simon Ross Harden Mcmullen as a director on Dec 31, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG04s

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 27, 2008

    8 pagesAA

    legacy

    3 pages363a

    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