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GREENWICH NATWEST HOLDINGS LIMITED

Company number 03637604

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
21 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary on 21 September 2011
17 Oct 2011 TM02 Termination of appointment of Barbara Charlotte Wallace as a secretary on 21 September 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 3
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AP01 Appointment of Alexis Edward Tobin as a director
21 Oct 2010 TM01 Termination of appointment of Ian Merriman as a director
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Timothy Pettit as a director
17 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
17 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
18 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
25 Sep 2009 363a Return made up to 18/09/09; full list of members
02 Jul 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed mr ian michael merriman
24 Mar 2009 288b Appointment Terminated Director helen bradley
04 Dec 2008 288a Director appointed mr timothy john pettit
12 Nov 2008 288b Appointment Terminated Director brian crowe
16 Oct 2008 363a Return made up to 18/09/08; full list of members
11 Sep 2008 AA Accounts made up to 31 December 2007
05 Aug 2008 288a Secretary appointed robyn fay beresford
05 Aug 2008 288b Appointment Terminated Secretary marcos castro