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GREENBOX LIMITED

Company number 07033594

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Accounts for a dormant company made up to 30 September 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 1
07 Jul 2011 TM02 Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary
14 Jun 2011 AD01 Registered office address changed from Prince Consort House Suite 109 1st Floor 109-111 Farringdon Road London EC1R 3BW on 14 June 2011
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 Apr 2010 AP04 Appointment of Law & Tax International Solutions (Uk) Limited as a secretary
19 Apr 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 19 April 2010
19 Apr 2010 TM01 Termination of appointment of Brian Wadlow as a director
19 Apr 2010 AP01 Appointment of Mr Roy Delcy as a director
19 Apr 2010 TM01 Termination of appointment of Brian Wadlow as a director
29 Sep 2009 NEWINC Incorporation