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GREENPOWER (BROADMEADOWS) LIMITED

Company number SC245114

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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)
20 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
24 Jun 2014 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 24 June 2014
24 Jun 2014 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 June 2014
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 602
09 Jan 2014 AP01 Appointment of Benjamin Sykes as a director on 1 December 2013
09 Jan 2014 AP01 Appointment of Christian Noe Oest as a director on 1 December 2013
09 Jan 2014 TM01 Termination of appointment of Ivan Christiansen as a director on 1 December 2013
09 Jan 2014 TM01 Termination of appointment of Christian Troels Skakkebaek as a director on 1 December 2013
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
10 Oct 2012 AA
28 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for John Andrew Morgan on 4 March 2012
27 Jan 2012 AP01 Appointment of Mr. Christian Troels Skakkebaek as a director on 18 November 2011
27 Jan 2012 TM01 Termination of appointment of Peter Gedbjerg as a director on 18 November 2011
03 Jan 2012 AA
16 Sep 2011 AP01 Appointment of Mr Peter Gedbjerg as a director on 31 March 2011
09 Sep 2011 TM01 Termination of appointment of Jesper Engsig Christensen as a director on 31 March 2011
05 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Dec 2010 AA
15 Nov 2010 TM01 Termination of appointment of Anthony Cotton as a director
13 Sep 2010 AP01 Appointment of Jesper Engsig Christensen as a director
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders