GREENGEN ENERGY LIMITED

Company number NI617060

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Sds Power Limited as a director on 13 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
12 Jan 2017	AP02	Appointment of Bio Green Energy Ltd as a director on 14 September 2015	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Evans as a director on 14 September 2015	(2 pages)
12 Jan 2017	AD01	Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017	(1 page)
29 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(3 pages)
25 Mar 2016	CH02	Director's details changed for Sds Power Limited on 1 July 2015	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
14 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
02 Oct 2015	MR01	Registration of charge NI6170600001, created on 25 September 2015	(43 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 3 Old Throne Hospital 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 24 June 2015	(1 page)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(16 pages)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 Statement of capital on 2015-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2015 was registered on 15/05/2015.	(4 pages)
03 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 15/05/2015.	(29 pages)
03 Oct 2014	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Clarification corporate director appointed sds power LIMITED	(9 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 Statement of capital on 2014-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 03/10/2014 ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2014 was registered on 15/05/2015. ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 15/05/2015.	(6 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director on 10 May 2013 ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 03/10/2014	(6 pages)