- Company Overview for GREENPOWER (BROADMEADOWS) LIMITED (SC245114)
- Filing history for GREENPOWER (BROADMEADOWS) LIMITED (SC245114)
- People for GREENPOWER (BROADMEADOWS) LIMITED (SC245114)
- More for GREENPOWER (BROADMEADOWS) LIMITED (SC245114)
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) |
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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
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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 |