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GREENFINE LIMITED

Company number 06780049

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 60,000	View PDF Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 December 2010 GBP 60,000	View PDF Statement of capital following an allotment of shares on 25 December 2010 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
31 Mar 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AD01	Registered office address changed from Suite 309 New Loom House 101 Back Church Lane London E1 1LU on 10 December 2010	View PDF Registered office address changed from Suite 309 New Loom House 101 Back Church Lane London E1 1LU on 10 December 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AP03	Appointment of George Augustine Gonzalez as a secretary	View PDF Appointment of George Augustine Gonzalez as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2008 GBP 2	View PDF Statement of capital following an allotment of shares on 24 December 2008 GBP 2 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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