GREEN GAS HOLDINGS LIMITED

Company number 06024874

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	(5 pages)
04 Jan 2011	AD01	Registered office address changed from Peregrine House 26 Paradise Road Richmond Surrey TW9 1SE on 4 January 2011	(2 pages)
30 Dec 2010	4.70	Declaration of solvency	(4 pages)
30 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17	(1 page)
30 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2010	AP01	Appointment of Cornelia Maria Pieternella Vermeule as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Patrick Krahenbuhl as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 2,700,000	(6 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	CH01	Director's details changed for Mark Roland Mader on 15 December 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Patrick Walter Krahenbuhl on 15 December 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from four oaks gatering lane sutton in craven yorkshire BD20 7JF	(1 page)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
08 Jan 2009	353	Location of register of members	(1 page)
08 Jan 2009	190	Location of debenture register	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from four oaks gatering lane sutton in craven keighley yorkshire BD20 7JF	(1 page)
11 Dec 2008	AUD	Auditor's resignation	(1 page)
06 Nov 2008	288c	Director's Change of Particulars / mark mader / 01/11/2008 / HouseName/Number was: , now: 17; Street was: 20 chivenor grove, now: horsley drive; Post Code was: KT2 5GE, now: KT2 5GQ	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Sep 2008	288b	Appointment Terminated Director philippe monier	(1 page)