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GTX2-GREEN TRADING LIMITED

Company number 05561540

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 SH19 Statement of capital on 11 July 2011
  • GBP 2
11 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2011 CAP-SS Solvency Statement dated 05/07/11
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Aug 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
02 Aug 2010 AP01 Appointment of Mr Robert Mason as a director
28 Jul 2010 AD01 Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH on 28 July 2010
27 Jul 2010 TM02 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary
27 Jul 2010 TM01 Termination of appointment of James Duffy as a director
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Mr James William Duffy on 7 October 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2008 288c Director's Change of Particulars / james duffy / 12/11/2008 / HouseName/Number was: , now: 3; Street was: 59 tudor avenue, now: mallard place; Area was: worcester park, now: ; Region was: surrey, now: twickenham; Post Code was: KT4 8TX, now: TW1 4SW; Country was: , now: england
16 Sep 2008 363a Return made up to 12/09/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 12/09/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 288c Secretary's particulars changed
14 Sep 2006 363a Return made up to 12/09/06; full list of members
16 Jun 2006 88(2)R Ad 16/06/06-16/06/06 £ si 99999@1.00=99999 £ ic 1/100000
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed