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GREENWIRE WORLDWIDE LTD

Company number 07332034

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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)
28 Mar 2017	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)
10 Jan 2017	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)
29 Dec 2016	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)
01 Dec 2016	TM01	Termination of appointment of Stig Myken as a director on 1 December 2016	View PDF Termination of appointment of Stig Myken as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Nicolai Lamborg as a director on 1 December 2016	View PDF Termination of appointment of Nicolai Lamborg as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM02	Termination of appointment of Carsten Kølbek as a secretary on 1 December 2016	View PDF Termination of appointment of Carsten Kølbek as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 214.316	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 214.316 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 214.316	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 214.316 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AD01	Registered office address changed from Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 22 November 2013	View PDF Registered office address changed from Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 22 November 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 214.316	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 214.316 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AD01	Registered office address changed from 54 South Molton Street London W1K 5SG England on 21 August 2013	View PDF Registered office address changed from 54 South Molton Street London W1K 5SG England on 21 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Feb 2012	CH01	Director's details changed for Mr Carsten Kølbek on 1 January 2012	View PDF Director's details changed for Mr Carsten Kølbek on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Nicolai Lamborg as a director	View PDF Appointment of Mr Nicolai Lamborg as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Stig Myken as a director	View PDF Appointment of Mr Stig Myken as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Kasper Vardrup on 1 January 2012	View PDF Director's details changed for Mr Kasper Vardrup on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Kasper Vardrup as a director	View PDF Appointment of Mr Kasper Vardrup as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Alexander Westwater as a director	View PDF Termination of appointment of Alexander Westwater as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 214.316	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 214.316 - link opens in a new window - 6 pages (6 pages)

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