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GREEN DEAL PROVIDER NETWORKS LTD.

Company number SC352688

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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)
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 MR01 Registration of charge 3526880001
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 CH01 Director's details changed for Mr Garry Lee Stevens-Smith on 25 November 2013
06 May 2014 AD01 Registered office address changed from Fountainbridge Fountainbridge Edinburgh EH3 9QG Scotland on 6 May 2014
18 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from 60 Lady Place Eliburn Livingston West Lothian EH54 6TB on 25 October 2013
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mr Garry Lee Stevens-Smith as a director
13 Nov 2012 AD01 Registered office address changed from Geddes House Suite 5 Kirkton North Livingston West Lothian EH54 6GU on 13 November 2012
13 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Nov 2012 AA Total exemption small company accounts made up to 31 December 2010
13 Nov 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Nov 2012 RT01 Administrative restoration application
27 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Ronald William Tappenden as a secretary
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Dec 2009 CH03 Secretary's details changed