- Company Overview for GREENSWITCH LIMITED (03599627)
- Filing history for GREENSWITCH LIMITED (03599627)
- People for GREENSWITCH LIMITED (03599627)
- Insolvency for GREENSWITCH LIMITED (03599627)
- More for GREENSWITCH LIMITED (03599627)
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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10 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2010 | AD01 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 June 2010 | |
08 Jun 2010 | 4.70 | Declaration of solvency | |
08 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
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17 Feb 2010 | TM01 | Termination of appointment of Amanda Massey as a director | |
17 Feb 2010 | TM02 | Termination of appointment of Abacus Secretaries Limited as a secretary | |
17 Feb 2010 | AP01 | Appointment of Arthur John Lancaster as a director | |
17 Feb 2010 | AP04 | Appointment of Boston Company Secretarial Limited as a secretary | |
17 Feb 2010 | TM01 | Termination of appointment of Alexander Mcnee as a director | |
17 Feb 2010 | TM01 | Termination of appointment of Bryan Moyer as a director | |
09 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
07 Nov 2009 | CH01 | Director's details changed for Mr Bryan Paul Moyer on 1 October 2009 | |
07 Nov 2009 | CH01 | Director's details changed for Alexander Fleming Mcnee on 1 October 2009 | |
07 Nov 2009 | CH01 | Director's details changed for Amanda Massey on 1 October 2009 | |
12 Aug 2009 | 288a | Director appointed bryan paul moyer | |
12 Aug 2009 | 288b | Appointment Terminated Director andrew ash | |
05 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
26 Feb 2009 | 288b | Appointment Terminated Director gary ormond | |
26 Feb 2009 | 288a | Director appointed amanda lorraine massey | |
02 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
24 Sep 2008 | 288c | Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL | |
21 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
18 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 |