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THE GROENERGY GROUP LTD

Company number 06200177

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
13 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Feb 2014 TM01 Termination of appointment of Ian Hargraves as a director
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 70,000
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 AP01 Appointment of Arthur Nonomura as a director
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 10 August 2010
10 Aug 2010 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
07 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Graham Webb Cullen on 3 April 2010
07 Jun 2010 CH01 Director's details changed for Barry Allen Cullen on 3 April 2010
07 Jun 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 3 April 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2010 TM01 Termination of appointment of Bernard Philip Rolfe as a director
09 Sep 2009 288b Appointment terminated director arthur nonomura
20 May 2009 288a Director appointed barry cullen
20 May 2009 288a Director appointed graham cullen
12 May 2009 288a Director appointed arthur nonomura
28 Apr 2009 363a Return made up to 03/04/09; full list of members