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GREEN SHOOTS DRINKS COMPANY LIMITED

Company number 05969401

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 1
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Craig Tedford as a director
28 Jul 2010 AP01 Appointment of Mr William John Payne as a director
28 Jul 2010 TM01 Termination of appointment of Jonathan Townsend as a director
07 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jonathan Kingsley Townsend on 24 November 2009
03 Apr 2009 288b Appointment Terminated Director simon aves
03 Apr 2009 288b Appointment Terminated Secretary simon aves
24 Mar 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 AA Accounts made up to 31 December 2007
28 Jan 2009 288a Director and secretary appointed anne louise oliver
17 Nov 2008 363a Return made up to 14/11/08; full list of members
05 Aug 2008 288b Appointment Terminated Secretary mark stevens
04 Aug 2008 288a Director and secretary appointed simon howard aves
12 Dec 2007 363a Return made up to 14/11/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: power house harrison close milton keynes bucks MK5 8PA
09 May 2007 MA Memorandum and Articles of Association
03 May 2007 CERTNM Company name changed silbury 334 LIMITED\certificate issued on 03/05/07
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288a New director appointed
27 Apr 2007 288b Secretary resigned