- Company Overview for GREENVOICE LIMITED (05954694)
- Filing history for GREENVOICE LIMITED (05954694)
- People for GREENVOICE LIMITED (05954694)
- More for GREENVOICE LIMITED (05954694)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2013 | DS01 | Application to strike the company off the register | |
| 09 Sep 2013 | AD01 | Registered office address changed from 18th Floor 1 Angel Court London EC2R 7HJ on 9 September 2013 | |
| 17 Jan 2013 | TM01 | Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013 | |
| 17 Jan 2013 | TM02 | Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013 | |
| 17 Jan 2013 | AP03 | Appointment of Mr Martin Armstrong as a secretary on 17 December 2012 | |
| 04 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
|
|
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Nov 2010 | TM01 | Termination of appointment of Barrie Poulter as a director | |
| 23 Nov 2010 | AP01 | Appointment of Sanjay Mistry as a director | |
| 23 Nov 2010 | ANNOTATION |
Rectified the form TM02 was removed from the public register on 19/01/2011 as it was factually inaccurate.
|
|
| 23 Nov 2010 | AP03 | Appointment of Sanjay Mistry as a secretary | |
| 28 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Martin Armstrong on 3 October 2009 | |
| 20 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 26 Feb 2009 | 363a | Return made up to 03/10/08; full list of members | |
| 06 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 26 Jun 2008 | MA | Memorandum and Articles of Association | |
| 18 Jun 2008 | CERTNM | Company name changed bablo finance LIMITED\certificate issued on 20/06/08 | |
| 03 Apr 2008 | MA | Memorandum and Articles of Association |