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GREECPRODUCT LTD

Company number 05416647

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 TM02 Termination of appointment of a Haniel Limited as a secretary on 1 June 2015
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
08 Jul 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011
08 Jul 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 July 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
07 Sep 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010
12 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for A Haniel Limited on 1 January 2010
16 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / heinrich feiler / 01/03/2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 20/06/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 20/06/07; full list of members