| Name: |
SI-LITE LIMITED
SI-LITE LTD |
| Address: | 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ |
| Incorporation Date: | 2001-02-20 |
| date | name | form type |
| 2019-01-22 | PSC'S CHANGE OF PARTICULARS / JAMIE TAYLOR / 30/11/2018 | PSC04 |
| 2019-02-21 | APPOINTMENT TERMINATED, DIRECTOR PETRA DOLPHIN | TM01 |
| 2019-02-21 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | CS01 |
| 2019-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-22 | PSC'S CHANGE OF PARTICULARS / PETRA JANE ROSEMARY DOLPHIN / 30/11/2018 | PSC04 |
| 2019-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA JANE ROSEMARY DOLPHIN / 30/11/2018 | CH01 |
| 2019-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TAYLOR / 30/11/2018 | CH01 |
| 2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE TAYLOR | PSC01 |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | CS01 |
| 2018-03-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SI-LITE MANAGEMENT LIMITED | PSC02 |
| 2018-03-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA JANE ROSEMARY DOLPHIN | PSC01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA JANE ROSEMARY DOLPHIN / 17/02/2017 | CH01 |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TAYLOR / 17/02/2017 | CH01 |
| 2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | 20/02/16 FULL LIST | AR01 |
| 2015-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TAYLOR / 01/12/2014 | CH01 |
| 2015-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA JANE ROSEMARY DOLPHIN / 01/12/2014 | CH01 |
| 2015-02-26 | 20/02/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TAYLOR / 19/05/2013 | CH01 |
| 2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 20/02/14 FULL LIST | AR01 |
| 2013-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA JANE ROSEMARY DOLPHIN / 21/02/2013 | CH01 |
| 2013-02-22 | 20/02/13 FULL LIST | AR01 |
| 2013-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TAYLOR / 21/02/2013 | CH01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA JANE ROSEMARY DOLPHIN / 20/02/2012 | CH01 |
| 2012-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TAYLOR / 20/02/2012 | CH01 |
| 2012-03-07 | 20/02/12 FULL LIST | AR01 |
| 2011-04-06 | 20/02/11 FULL LIST | AR01 |
| 2011-08-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | DIRECTOR APPOINTED PETRA JANE ROSEMARY DOLPHIN | AP01 |
| 2010-04-26 | 20/02/10 FULL LIST | AR01 |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SAMSON / 19/08/2010 | CH01 |
| 2010-12-10 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SAMSON | TM02 |
| 2010-08-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | MG02 |
| 2010-12-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SAMSON / 20/02/2010 | CH01 |
| 2010-08-25 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA DAWN SAMSON / 19/08/2010 | CH03 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TAYLOR / 20/02/2010 | CH01 |
| 2010-12-10 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMSON | TM01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-04-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMSON / 27/02/2008 | 288c |
| 2009-03-04 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA SAMSON / 27/02/2008 | 288c |
| 2009-11-07 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | MG01 |
| 2008-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMSON / 21/02/2007 | 288c |
| 2008-10-27 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-13 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA SAMSON / 21/02/2007 | 288c |
Last update: 2019-12-30 15:26:08