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GREENSWITCH LIMITED

Company number 03599627

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-05-25
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