- Company Overview for SILENT LIGHTS LIMITED (05770241)
- Filing history for SILENT LIGHTS LIMITED (05770241)
- People for SILENT LIGHTS LIMITED (05770241)
- More for SILENT LIGHTS LIMITED (05770241)
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) |
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01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2015 | DS01 | Application to strike the company off the register | |
31 Jul 2015 | AA | Micro company accounts made up to 31 October 2014 | |
02 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
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27 Jan 2015 | AA01 | Previous accounting period extended from 30 April 2014 to 31 October 2014 | |
01 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
20 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 29 July 2010
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12 Aug 2010 | TM01 | Termination of appointment of Anthony Hillier as a director | |
12 Aug 2010 | TM02 | Termination of appointment of Susan Hillier as a secretary | |
11 Aug 2010 | AP01 | Appointment of Mrs Heather Caroline May as a director | |
25 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
09 Jun 2009 | 363a | Return made up to 05/04/09; full list of members | |
27 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
29 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
19 Sep 2007 | AA | Total exemption small company accounts made up to 30 April 2007 |