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THE GREEN BUTLER COMPANY LIMITED

Company number 07516416

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-11
  • GBP 100
04 Aug 2011 AP01 Appointment of Gavin Townsend as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Davison as a director
04 Aug 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
03 Aug 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 3 August 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 100
06 Jul 2011 CERTNM Company name changed timec 1310 LIMITED\certificate issued on 06/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-06
03 Feb 2011 NEWINC Incorporation