GREENOCK OPTION NO.2 LIMITED

Company number 06482862

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Sep 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 5 September 2013	(2 pages)
04 Sep 2013	4.70	Declaration of solvency	(3 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-21	(1 page)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 1	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
16 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 2 February 2010	(2 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors Limited on 2 February 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 2 February 2010	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
09 Mar 2009	288c	Director's Change of Particulars / sfm directors LIMITED / 05/03/2009 / Date of Birth was: 07-Feb-2000, now: none	(1 page)
09 Mar 2009	288c	Director's Change of Particulars / sfm directors (no.2) LIMITED / 05/03/2009 / Date of Birth was: 19-Jun-2000, now: none	(1 page)
05 Mar 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 35 great st helen's london EC3A 6AP	(1 page)
02 Sep 2008	288a	Director appointed ms paivi helena whitaker	(2 pages)
19 Jun 2008	288a	Director appointed sfm directors (no.2) LIMITED	(20 pages)
19 Jun 2008	288a	Secretary appointed sfm corporate services LIMITED	(2 pages)