GREEN GAS INTERNATIONAL (UK) LIMITED

Company number 05626381

Date	Type	Description	View / Download
29 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(15 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Mar 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 12 March 2014	(2 pages)
11 Mar 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
18 Jul 2012	TM01	Termination of appointment of Olga Bezhentseva as a director	(1 page)
15 May 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
15 May 2012	TM02	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary	(1 page)
09 May 2012	AD01	Registered office address changed from C/O Tmf Corporate Services Limited 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Cornelia Vermeule as a director	(1 page)
25 Apr 2012	AP01	Appointment of Rainer Bigge as a director	(2 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Feb 2012	AP04	Appointment of Tmf Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Feb 2012	AD02	Register inspection address has been changed from Four Oaks Gatering Lane Sutton-in-Craven Keighley West Yorkshire BD20 7JF United Kingdom	(1 page)
09 Feb 2012	TM02	Termination of appointment of Mary Taylor as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from , Peregrine House, 26 Paradise Road, Richmond, Surrey, TW9 1SE on 9 February 2012	(1 page)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AP01	Appointment of Ms Olga Bezhentseva as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Mark Mader as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)