MYGREENSHOP LTD

Company number 06294596

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 1,000	(3 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Audrey Summers as a director	(2 pages)
24 Feb 2010	AP01	Appointment of Masakazu Okamoto as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Olivia O'connor as a director	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Luke Le Heup as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Audrey Summers as a director	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Audrey Summers as a secretary	(2 pages)
17 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
29 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 Nov 2008	288b	Appointment Terminated Director paul mendoza	(1 page)
01 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
08 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
08 Jul 2008	88(2)	Ad 01/01/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
08 Jul 2008	123	Nc inc already adjusted 01/01/08	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2007	NEWINC	Incorporation	(16 pages)