GREEN COMPLIANCE LIMITED

Company number 04022406

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
24 May 2017	SH20	Statement by Directors	(1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 0.01	(3 pages)
24 May 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2017	CH01	Director's details changed for Mr Richard George Hodgson on 16 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Michael Peter Thompson as a director on 10 May 2017	(2 pages)
19 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 22,598,692.01	(6 pages)
15 Jun 2016	AD01	Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
19 Nov 2015	TM01	Termination of appointment of Mark Roger Robinson as a director on 17 November 2015	(1 page)
16 Nov 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Mark Roger Robinson as a director on 5 August 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 22,598,692.01	(11 pages)
10 Jul 2015	AD04	Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP	(1 page)
25 Jun 2015	TM01	Termination of appointment of John William Charles Charlton as a director on 30 April 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Hugh Francis Edmonds as a secretary on 14 May 2015	(2 pages)