GREEN FOUR POWER LIMITED

Company number 06570523

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2011	MA	Memorandum and Articles of Association	(15 pages)
04 Aug 2011	CERTNM	Company name changed universi trading LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(1 page)
04 Aug 2011	CONNOT	Change of name notice	(3 pages)
27 Jul 2011	AP02	Appointment of Mapsbury Directors Ltd as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Anthony John Dunn as a director	(2 pages)
27 Jul 2011	AP04	Appointment of Mapsbury Secretaries Ltd as a secretary	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 15 Poland Street Third Floor London W1F 8QE on 12 July 2011	(1 page)
11 Jul 2011	TM01	Termination of appointment of Marcel Ulrich as a director	(1 page)
16 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 2	(3 pages)
18 May 2011	CH01	Director's details changed for Mr Marcel Arthur Ulrich on 18 May 2011	(2 pages)
15 Jul 2010	CERTNM	Company name changed borenco LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
06 Jun 2009	AA	Accounts made up to 30 April 2009	(1 page)
05 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
26 Jan 2009	288a	Director appointed mr marcel arthur ulrich	(1 page)
26 Jan 2009	288b	Appointment Terminated Director gower nominees LIMITED	(1 page)
26 Jan 2009	288b	Appointment Terminated Secretary gower secretaries LIMITED	(1 page)
04 Dec 2008	CERTNM	Company name changed riverting LIMITED\certificate issued on 08/12/08	(2 pages)
18 Apr 2008	NEWINC	Incorporation	(14 pages)