GREENCARD SOLUTIONS LIMITED

Company number 05267528

Date	Type	Description	View / Download
09 Dec 2024	WU07	Progress report in a winding up by the court	(24 pages)
17 Nov 2023	WU07	Progress report in a winding up by the court	(25 pages)
23 Sep 2023	AD01	Registered office address changed from Griffin Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023	(2 pages)
31 Oct 2022	WU07	Progress report in a winding up by the court	(25 pages)
13 Dec 2021	WU07	Progress report in a winding up by the court	(33 pages)
30 Oct 2020	WU04	Appointment of a liquidator	(3 pages)
16 Oct 2020	AD01	Registered office address changed from 20 Athelney Street London SE6 3LE England to Griffin Tavistock House South Tavistock Square London WC1H 9LG on 16 October 2020	(2 pages)
26 Jun 2019	COCOMP	Order of court to wind up	(3 pages)
17 Apr 2019	AD01	Registered office address changed from The Lodge 133 Toddington Road Luton Bedfordshire LU4 9EA to 20 Athelney Street London SE6 3LE on 17 April 2019	(1 page)
17 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
16 Apr 2019	AP01	Appointment of Mr Luke Allen Pfister as a director on 12 November 2018	(2 pages)
16 Apr 2019	TM02	Termination of appointment of Zameer Mahmood as a secretary on 12 November 2018	(1 page)
16 Apr 2019	PSC01	Notification of Luke Allen Pfister as a person with significant control on 12 November 2018	(2 pages)
16 Apr 2019	PSC07	Cessation of John Mann as a person with significant control on 12 November 2018	(1 page)
16 Apr 2019	TM01	Termination of appointment of John Mann as a director on 12 November 2018	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
01 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)

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