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GLOBAL GREEN CAPACITY LIMITED

Company number 07092095

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 TM01 Termination of appointment of Henrik Christiansen as a director on 30 September 2013
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2014 TM01 Termination of appointment of Darin James Rogers as a director on 21 February 2014
23 Oct 2013 TM01 Termination of appointment of Christopher Cuse as a director on 16 October 2013
25 Sep 2013 AP01 Appointment of Mr Darin James Rogers as a director on 25 September 2013
11 Apr 2013 TM01 Termination of appointment of Torben Michael Sorensen as a director on 31 March 2013
05 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
12 Feb 2013 AP01 Appointment of Mr Henrik Christiansen as a director on 1 February 2013
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 2,500,000
26 Jun 2012 AD01 Registered office address changed from Tower 42 Level 33 25 Old Broad Street London EC2N 1HQ on 26 June 2012
26 Jun 2012 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 26 June 2012
07 Jun 2012 TM02 Termination of appointment of Millers Associates Limited as a secretary on 28 May 2012
06 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Andre Rafnsson as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Torben Michael Sorensen as a director on 1 November 2011
05 Sep 2011 AA Full accounts made up to 31 May 2011
09 Mar 2011 AD01 Registered office address changed from C/O Paul Roberts Solicitors 4th Floor 60-61 Mark Lane London EC3R 7nd England on 9 March 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 2,500,000
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2,250,000
17 Apr 2010 AP01 Appointment of Christopher Cuse as a director
22 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011