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GREEN AGE FACILITIES MANAGEMENT LTD

Company number 08345893

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
23 Jan 2014 TM01 Termination of appointment of Mark Pritchard as a director on 15 July 2013
13 Mar 2013 CERTNM Company name changed greenage facilities management LIMITED\certificate issued on 13/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-12
20 Feb 2013 CH01 Director's details changed for Ms Terri Linnington on 20 February 2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Feb 2013 AP04 Appointment of Pomfrey Ltd as a secretary on 3 January 2013
04 Feb 2013 AP01 Appointment of Ms Terri Linnington as a director on 3 January 2013
04 Feb 2013 AP01 Appointment of Mr Mark Pritchard as a director on 13 January 2013
29 Jan 2013 CERTNM Company name changed elementary management services LIMITED\certificate issued on 29/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-29
04 Jan 2013 TM01 Termination of appointment of Ela Shah as a director on 3 January 2013
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted