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MYGREENHOLDING LTD

Company number 08445496

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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)
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 9 October 2013	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 9 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	CERTNM	Company name changed NEA321 kommandit LTD.\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-20	View PDF Company name changed NEA321 kommandit LTD.\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-20 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP01	Appointment of Achim Amann as a director on 8 July 2013	View PDF Appointment of Achim Amann as a director on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 8 July 2013	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 8 July 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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