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MYGREENBIZ LIMITED

Company number 06023351

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 AAMD Amended micro company accounts made up to 31 December 2019
13 Sep 2021 DS01 Application to strike the company off the register
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Mar 2021 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 18 March 2021
18 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 AAMD Amended micro company accounts made up to 31 December 2018
24 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
16 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
25 Oct 2017 CH01 Director's details changed for Wilhelm Eduard Schilling on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Wilhelm Eduard Schilling on 25 October 2017
25 Oct 2017 PSC04 Change of details for Wilhelm Eduard Schilling as a person with significant control on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Wilhelm Eduard Schilling on 25 October 2017
25 Oct 2017 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 25 October 2017
25 Oct 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 25 October 2017
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Oct 2016 AA Micro company accounts made up to 31 December 2015