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SI-LIGHT TECHNOLOGIES LTD

Company number 04538970

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2016 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3 Tunsgate Guildford Surrey GU1 3QT on 13 July 2016
08 Jul 2016 4.70 Declaration of solvency
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 8,603
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 8,603
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 8,603
21 Oct 2013 CH01 Director's details changed for Mr Paul Vickery on 5 January 2013
21 Oct 2013 CH03 Secretary's details changed for Mr Paul Vickery on 5 January 2013
12 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Nov 2012 CH03 Secretary's details changed for Mr Paul Vickery on 18 September 2012
07 Nov 2012 CH01 Director's details changed for Mr Paul Vickery on 18 September 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 8,603
09 Jan 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 4,880
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 4,279
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 3,908
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 3,424
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 3,424