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GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED

Company number 05490510

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AD01 Registered office address changed from 6 Merfield House Merfield Close Sarn Bridgend Mid Glam United Kingdom on 3 June 2011
12 May 2011 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 12 May 2011
12 May 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Feb 2011 CERTNM Company name changed ultra green services (europe) LTD\certificate issued on 15/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-15
16 Dec 2010 AR01 Annual return made up to 22 July 2010
Statement of capital on 2010-12-16
  • GBP 100
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010 CONNOT Change of name notice
17 Aug 2010 AP01 Appointment of Mr Vance Henry Riley as a director
24 May 2010 TM01 Termination of appointment of John Dodd as a director
24 May 2010 TM01 Termination of appointment of Nazir Bashir as a director
24 Feb 2010 TM02 Termination of appointment of John Banyard as a secretary
20 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
13 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Jun 2009 88(2) Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100
02 Jun 2009 288b Appointment Terminated Director and Secretary international clinical trials LTD
02 Jun 2009 288b Appointment Terminated Director vaccine research & development LTD
02 Jun 2009 288a Secretary appointed john alexander banyard
02 Jun 2009 288a Director appointed dr john charles dodd
02 Jun 2009 288a Director appointed dr nazir bhatt bashir
22 May 2009 AA Accounts made up to 31 March 2009
30 Apr 2009 CERTNM Company name changed stop hiv LIMITED\certificate issued on 30/04/09