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GREENMILES LIMITED

Company number 06019350

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2010 DS01 Application to strike the company off the register
24 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1
24 Dec 2009 CH01 Director's details changed for Mr Andrew Keith Hill on 24 December 2009
24 Dec 2009 CH04 Secretary's details changed for Portland Registrars Limited on 24 December 2009
16 Feb 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 05/12/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2008 AA Accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 05/12/07; full list of members
05 Apr 2007 288a New director appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 21 aylmer parade aylmer road london N2 0AT
07 Mar 2007 288a New director appointed
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned
05 Dec 2006 NEWINC Incorporation