GREENWICH MEZZCO LIMITED

Company number 05716513

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2015	MR05	All of the property or undertaking has been released from charge 057165130003	(1 page)
14 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Mar 2015	MR01	Registration of charge 057165130003, created on 2 March 2015	(21 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
27 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(4 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Cullum as a director on 2 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 31 October 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(4 pages)
19 Feb 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
04 Mar 2013	AD01	Registered office address changed from Open Gi Buckholt Drive Warndon Worcester WR4 9SR United Kingdom on 4 March 2013	(1 page)
04 Mar 2013	AD01	Registered office address changed from Open International Limited Buckholt Drive Warndon Worcester WR4 9SR on 4 March 2013	(1 page)
20 Jun 2012	AP01	Appointment of Mr Daryl Sherwin Bailey as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
01 Mar 2012	CH01	Director's details changed for Peter Cullum on 1 March 2012	(2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Ian William James Patrick on 1 March 2012	(2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Andrew Charles Homer on 1 March 2012	(2 pages)
01 Mar 2012	CH03	Secretary's details changed for Mr Daryl Sherwin Bailey on 1 March 2012	(1 page)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	(12 pages)