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GENERATE GREEN (UK) LTD

Company number 08561938

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
19 Aug 2015 TM01 Termination of appointment of Atul Dhirajlal Karia as a director on 19 August 2015
10 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 Jul 2015 AP01 Appointment of Mr Atul Dhirajlal Karia as a director on 15 July 2015
24 Apr 2015 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Unit 9 Propeller Park Ncr Business Centre Great Central Way London Greater London NW10 0AB on 24 April 2015
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 AP01 Appointment of Mr Charles Michael Hinman as a director on 5 December 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
01 Aug 2014 CH01 Director's details changed for Mrs Sunita Karia on 1 August 2014
19 May 2014 TM01 Termination of appointment of Charles Hinman as a director
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100
27 Jun 2013 AP01 Appointment of Mr Milan Hasmukh Tank as a director
27 Jun 2013 AP01 Appointment of Mr Manoj Hasmukh Tank as a director
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted