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GREEN ISSUES COMMUNICATIONS HOLDINGS LIMITED

Company number 05586621

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 2.35B Notice of move from Administration to Dissolution on 13 May 2010
23 Dec 2009 2.24B Administrator's progress report to 17 November 2009
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
14 Jul 2009 2.17B Statement of administrator's proposal
12 Jun 2009 2.16B Statement of affairs with form 2.14B
02 Jun 2009 287 Registered office changed on 02/06/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL
02 Jun 2009 287 Registered office changed on 02/06/2009 from 9 southern court south street reading berkshire RG1 4QS
29 May 2009 2.12B Appointment of an administrator
02 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 07/10/08; full list of members
03 Oct 2008 288b Appointment Terminated Director thomas curtin
26 Sep 2008 169 Gbp ic 321900/316900 03/04/08 gbp sr 500000@0.01=5000
09 Jul 2008 288a Director appointed pete clarke
27 May 2008 288a Director appointed julian robert archer spooner
21 May 2008 288b Appointment Terminated Director martin robertson
23 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Proposal for purchase of shares approved 28/03/2008
10 Mar 2008 288b Appointment Terminated Director timothy trotter
27 Dec 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
10 Oct 2007 363a Return made up to 07/10/07; full list of members
24 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
26 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 363(288) Secretary's particulars changed