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GREENOCK OPTION NO.1 LIMITED

Company number 06483027

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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)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 September 2013	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-21 - link opens in a new window - 1 page (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	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors Limited on 2 February 2010	View PDF Director's details changed for Sfm Directors Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 2 February 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 2 February 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009	View PDF Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from c/o structured finance management LIMITED 35 great st. Helen's london EC3A 6AP	View PDF Registered office changed on 06/03/2009 from c/o structured finance management LIMITED 35 great st. Helen's london EC3A 6AP - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Director appointed ms paivi helena whitaker	View PDF Director appointed ms paivi helena whitaker - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	288a	Director appointed sfm directors (no.2) LIMITED	View PDF Director appointed sfm directors (no.2) LIMITED - link opens in a new window - 20 pages (20 pages)
02 Jun 2008	288a	Director appointed sfm directors LIMITED	View PDF Director appointed sfm directors LIMITED - link opens in a new window - 22 pages (22 pages)

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