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GREENPROP PARTNERS III LIMITED

Company number 05493459

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
24 Jul 2009 363a Return made up to 28/06/09; full list of members
19 Feb 2009 363a Return made up to 26/07/08; no change of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Sep 2007 363s Return made up to 28/06/07; no change of members
16 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 28/06/06; full list of members
19 Jul 2006 363(288) Director's particulars changed
30 Nov 2005 88(2)R Ad 28/09/05--------- £ si 10098@1=10098 £ ic 2/10100
30 Nov 2005 123 Nc inc already adjusted 28/09/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288c Director's particulars changed
14 Sep 2005 88(2)R Ad 07/09/05--------- si 1@1=1 ic 1/2
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
30 Aug 2005 CERTNM Company name changed greenprop partners 111 LIMITED\certificate issued on 30/08/05
19 Aug 2005 CERTNM Company name changed bondco 1122 LIMITED\certificate issued on 19/08/05