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GREG DEVELOPMENTS LIMITED

Company number 06257626

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.71 Return of final meeting in a members' voluntary winding up
22 May 2015 LIQ MISC INSOLVENCY:Ordinary Resolution 13/05/2015
22 Dec 2014 AD02 Register inspection address has been changed to Pollen House 10 Cork Street London W1S 3NP
27 Nov 2014 AD01 Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP England to Hill House 1 Little New Street London EC4A 3TR on 27 November 2014
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
26 Nov 2014 4.70 Declaration of solvency
30 Jul 2014 AA Full accounts made up to 30 November 2013
26 Jun 2014 AD01 Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU on 26 June 2014
26 Jun 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
26 Jun 2014 TM02 Termination of appointment of Puxon Murray Llp as a secretary
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
28 May 2014 TM01 Termination of appointment of Jonas Stiklorius Iii as a director
28 May 2014 AP01 Appointment of Mr Farhad Karim as a director
06 May 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2013 AA Full accounts made up to 30 November 2012
12 Aug 2013 TM01 Termination of appointment of Jeffrey Fitts as a director
12 Aug 2013 AP01 Appointment of Mr Jonas Arvydas Stiklorius Iii as a director
28 Jun 2013 AD01 Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT on 28 June 2013
04 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 November 2011
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders