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GREENCITY SOFTWARE LIMITED

Company number 09625701

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2019 TM01 Termination of appointment of David Hurst as a director on 31 July 2018
22 Jan 2019 TM01 Termination of appointment of Mark John Swindale as a director on 22 January 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
03 Aug 2018 AD01 Registered office address changed from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX United Kingdom to 1 Milnyard Square Peterborough PE2 6GX on 3 August 2018
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Roberto Edoardo Baldacci on 2 May 2018
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 PSC02 Notification of Green City Ict Holding Limited as a person with significant control on 1 November 2016
18 Jul 2017 PSC01 Notification of David Hurst as a person with significant control on 1 November 2016
18 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Jun 2017 AA01 Current accounting period extended from 30 April 2017 to 31 July 2017
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
02 Nov 2016 TM01 Termination of appointment of Jon Hunt as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Roberto Edoardo Baldacci as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Mark John Swindale as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr David Hurst as a director on 31 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
07 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
03 Sep 2015 AD01 Registered office address changed from 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX on 3 September 2015
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-05
  • GBP 100