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GREENGEN DIRECT LIMITED

Company number 09684837

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2023 TM01 Termination of appointment of Thomas Adam Flack as a director on 4 April 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
07 May 2020 TM01 Termination of appointment of William Simon Rigby as a director on 14 July 2019
20 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
15 Jul 2019 CH01 Director's details changed for Mr Thomas Adam Flack on 1 January 2019
16 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr William Simon Rigby on 26 March 2018
04 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
04 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
20 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates