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ROD GREENOW VENTURES LIMITED

Company number 07329464

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 CERTNM Company name changed window geeks LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
31 Oct 2012 TM01 Termination of appointment of Phillip James Pedley as a director on 31 October 2012
31 Oct 2012 CONNOT Change of name notice
13 Mar 2012 TM02 Termination of appointment of Roderick Greenow as a secretary on 22 December 2011
13 Mar 2012 TM01 Termination of appointment of Roderick Evan Greenow as a director on 22 December 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
10 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AP01 Appointment of Mr Phillip James Pedley as a director on 1 November 2011
01 Nov 2011 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 AD01 Registered office address changed from 16 Bishop's Wood Nantwich Cheshire CW5 7QD United Kingdom on 13 August 2010
28 Jul 2010 NEWINC Incorporation