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UK GREEN DEAL MANAGEMENT LIMITED

Company number 07980288

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 CH01 Director's details changed for Mr Charles Freddrick Shilston on 3 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Paul Brown on 3 February 2016
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000
28 Jul 2014 AP01 Appointment of Mr Paul Brown as a director on 1 July 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
21 Feb 2014 TM01 Termination of appointment of Mark Thompson as a director
21 Feb 2014 TM02 Termination of appointment of Mark Thompson as a secretary
27 Nov 2013 AP01 Appointment of Mr Mark Thompson as a director
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Mar 2013 CERTNM Company name changed uk green deal provider LTD\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AD01 Registered office address changed from 1 Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX England on 14 March 2013
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted