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OFFICE GREEN GROUP LIMITED

Company number 05437094

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
23 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.20 Statement of affairs with form 4.19
22 Jan 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14
20 Jan 2010 AD01 Registered office address changed from 869 High Road London N12 8QA on 20 January 2010
27 May 2009 363a Return made up to 27/04/09; full list of members
27 May 2009 288a Director appointed mr stewart hyde
26 May 2009 288a Secretary appointed mr jitendra mandavia
26 May 2009 288b Appointment Terminated Director tracey hyde
26 May 2009 288b Appointment Terminated Director harry benham
26 May 2009 288b Appointment Terminated Secretary tracey hyde
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 363a Return made up to 27/04/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2008 225 Prev ext from 30/04/2007 to 30/06/2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: 18 hand court high holborn london WC1V 6JF
13 Jul 2007 363a Return made up to 27/04/07; full list of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
19 Jun 2007 CERTNM Company name changed x-lines group LIMITED\certificate issued on 19/06/07
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 30/04/07
22 May 2007 88(3) Particulars of contract relating to shares
22 May 2007 88(2)R Ad 30/04/07--------- £ si 119997@1=119997 £ ic 3/120000