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GREENBLUE SOLUTIONS LTD.

Company number 10570898

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
28 Nov 2017 AP01 Appointment of Mr Jürgen Karhausen as a director on 10 November 2017
28 Nov 2017 TM01 Termination of appointment of Patrick Gray as a director on 10 November 2017
28 Nov 2017 TM02 Termination of appointment of Patrick Gray as a secretary on 10 November 2017
28 Nov 2017 AP03 Appointment of Mr Jürgen Karhausen as a secretary on 10 November 2017
10 Jul 2017 AP04 Appointment of Patrick Gray as a secretary on 30 June 2017
10 Jul 2017 AP02 Appointment of Patrick Gray as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Izzet Cetin as a director on 30 June 2017
10 Jul 2017 TM02 Termination of appointment of Cetin Izzet as a secretary on 30 June 2017
10 Apr 2017 TM01 Termination of appointment of Mesut Guersoy as a director on 8 April 2017
18 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-18
  • GBP 1,000