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GREENLIGHTS LIMITED

Company number 04649371

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
04 Mar 2010 CH01 Director's details changed for Masaya Sato on 22 February 2010
04 Mar 2010 CH03 Secretary's details changed for Rika Shirayanagi Sato on 28 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 28/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 28/01/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 28/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363a Return made up to 28/01/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 28/01/05; full list of members
28 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 Feb 2004 363s Return made up to 28/01/04; full list of members
13 Feb 2004 363(288) Director's particulars changed
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New secretary appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: flat 2 38 fauconberg road london W4 3JH