- Company Overview for OFFICE GREEN GROUP LIMITED (05437094)
- Filing history for OFFICE GREEN GROUP LIMITED (05437094)
- People for OFFICE GREEN GROUP LIMITED (05437094)
- Insolvency for OFFICE GREEN GROUP LIMITED (05437094)
- More for OFFICE GREEN GROUP LIMITED (05437094)
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) |
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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
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|
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
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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 |