GREENGATE HOLDINGS LIMITED

Company number 06642522

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
04 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2,220	(6 pages)
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2010	CH01	Director's details changed for Paul George Daffern on 9 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Niels Christian Holst on 9 July 2010	(2 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Oct 2009	SA	Statement of affairs	(7 pages)
10 Oct 2009	AP01	Appointment of Niels Christian Holst as a director	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 4,388.00	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
06 Oct 2009	SH03	Purchase of own shares.	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
04 Sep 2009	CERTNM	Company name changed greengate management services LIMITED\certificate issued on 04/09/09	(2 pages)
23 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
18 Feb 2009	88(2)	Ad 12/02/09 gbp si 399999@0.01=3999.99 gbp ic 0.01/4000	(2 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true	(1 page)
01 Oct 2008	CERTNM	Company name changed greenstone management services LIMITED\certificate issued on 02/10/08	(2 pages)
28 Jul 2008	288a	Secretary appointed simon paul fielder	(5 pages)
22 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)