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GREEN COMMUNICATIONS LIMITED

Company number 05565298

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2013 AD01 Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 2
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Kevin Spencer on 15 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD02 Register inspection address has been changed
29 Jul 2010 CERTNM Company name changed sontel communications networks LTD.\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
29 Jul 2010 CONNOT Change of name notice
26 Jul 2010 TM01 Termination of appointment of Phillip Young as a director
26 Jul 2010 TM02 Termination of appointment of Lisa Mccartney as a secretary
24 Jul 2010 AP01 Appointment of Mr Kevin Spencer as a director
10 Jun 2010 TM02 Termination of appointment of Justin Bensley as a secretary
10 Jun 2010 AP03 Appointment of Miss Lisa Mccartney as a secretary
10 Jun 2010 TM01 Termination of appointment of William Bell as a director
10 Jun 2010 AP01 Appointment of Mr Phillip Young as a director
16 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009