GREEN HAT SOFTWARE LIMITED

Company number 03395844

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	(6 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	(4 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 4 February 2015	(2 pages)
03 Feb 2015	4.70	Declaration of solvency	(3 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15	(1 page)
19 Jan 2015	AP01	Appointment of Ian Duncan Ferguson as a director on 5 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Timothy Gingell as a director on 5 January 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 22,648.95	(5 pages)
21 Jan 2014	AP01	Appointment of Mr Timothy Gingell as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Eva Darrington as a director	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
02 Jun 2013	TM01	Termination of appointment of Peter Cole as a director	(1 page)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)