GREENROOM DIGITAL LIMITED

Company number 03827231

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
22 Mar 2010	4.70	Declaration of solvency	(3 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11	(1 page)
15 Mar 2010	AP01	Appointment of William Harry Iii as a director	(3 pages)
11 Mar 2010	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010	(1 page)
09 Mar 2010	TM01	Termination of appointment of Christopher Doyle as a director	(1 page)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
12 May 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
17 Sep 2008	363a	Return made up to 17/08/08; full list of members	(5 pages)
21 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2008	287	Registered office changed on 15/07/2008 from 87A worship street london EC2A 2BE	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
09 May 2008	225	Accounting reference date shortened from 31/12/2007 to 31/08/2007	(1 page)
23 Apr 2008	288b	Appointment Terminated Director nicholas hamm	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary louise gow	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jonathan hamm	(1 page)
23 Apr 2008	288a	Secretary appointed louise bean	(2 pages)
17 Apr 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
16 Apr 2008	288a	Director appointed christopher noel doyle	(2 pages)
20 Mar 2008	122	S-div	(1 page)