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GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY

Company number 04294682

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Sean Moriarty
18 Dec 2012 TM01 Termination of appointment of Brett Jolly as a director
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 TM01 Termination of appointment of Roy Daby as a director
10 May 2012 TM01 Termination of appointment of George Ball as a director
06 Mar 2012 TM01 Termination of appointment of a director
  • ANNOTATION A second filed TM01 was registered on 14/03/2013
22 Feb 2012 AP01 Appointment of Mr Roy Daby as a director
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
31 Jan 2012 AP01 Appointment of George Ball as a director
11 Jan 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Sean Moriarty on 1 June 2011
27 Jun 2011 TM01 Termination of appointment of Andrew Thompson as a director
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AD01 Registered office address changed from C/O Newman & Assoc 457 Southchurch Road Southend-on-Sea Essex SS1 2PH United Kingdom on 16 June 2011
07 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AP01 Appointment of Andrew Thompson as a director
02 Feb 2011 AP01 Appointment of Mr Keith Cyril Allen as a director
02 Feb 2011 AP01 Appointment of Sean Moriarty as a director
17 Dec 2010 TM02 Termination of appointment of Uk Corporate Secretaries Limited as a secretary