GREENROAD TECHNOLOGIES UK LIMITED

Company number 05840761

Date	Type	Description	View / Download
30 Jan 2013	AP01	Appointment of Mr Zeev Braude as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of James Heeger as a director	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	AAMD	Amended accounts made up to 31 December 2010	(9 pages)
09 Aug 2012	TM01	Termination of appointment of Elie Wurtman as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	AP01	Appointment of James Jim Heeger as a director	(2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Dec 2011	TM01	Termination of appointment of Pat Burtis as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AP01	Appointment of Mr Pat Burtis as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Daniel Steere as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Hod Fleishman as a director	(1 page)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 3	(3 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for Daniel Conrad Steere on 8 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Elie Wurtman on 8 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Shai Weiss on 8 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Hod Fleishman on 8 June 2010	(2 pages)
15 Jul 2010	AAMD	Amended accounts made up to 31 December 2008	(7 pages)
02 Jun 2010	TM02	Termination of appointment of Laurence Berkowitz as a secretary	(1 page)
24 May 2010	AD01	Registered office address changed from C/O Parker Randall Llp 9 Bickles Yard 151-152 Bermonsdey Street London Bridge London SE1 3HA on 24 May 2010	(1 page)
20 May 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 20 May 2010	(1 page)