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ENVIROLITE LIMITED

Company number SC220060

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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)
24 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH03	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010	View PDF Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Kirsti Jane Pinnell on 11 June 2010	View PDF Secretary's details changed for Mrs Kirsti Jane Pinnell on 11 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	225	Accounting reference date shortened from 07/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 07/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 7 May 2008	View PDF Total exemption small company accounts made up to 7 May 2008 - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2008	288a	Director appointed bryan neill	View PDF Director appointed bryan neill - link opens in a new window - 2 pages (2 pages)
23 May 2008	288a	Secretary appointed kirsti pinnell logged form	View PDF Secretary appointed kirsti pinnell logged form - link opens in a new window - 2 pages (2 pages)
23 May 2008	225	Accounting reference date extended from 31/03/2008 to 07/05/2008	View PDF Accounting reference date extended from 31/03/2008 to 07/05/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from shore road perth PH2 8BH	View PDF Registered office changed on 23/05/2008 from shore road perth PH2 8BH - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated secretary fiona labrum	View PDF Appointment terminated secretary fiona labrum - link opens in a new window - 1 page (1 page)

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