GREENLIGHT ENERGY CONSULTING LTD

Company number 06933586

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
18 Sep 2015	AD01	Registered office address changed from 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 18 September 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
27 Aug 2015	CH01	Director's details changed for Mr Darryl Pugh on 1 July 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Darryl Pugh as a director on 26 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Christopher Allagan Sparrow as a director on 26 March 2015	(1 page)
19 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Nov 2013	CERTNM	Company name changed digi switch LTD\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
09 Aug 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(3 pages)
05 Aug 2013	AA01	Previous accounting period extended from 19 December 2012 to 31 December 2012	(1 page)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 99	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Shirley Gray as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Christopher Allagan Sparrow as a director	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 288 Bishopsgate London EC2M 4QP England on 8 March 2013	(1 page)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)