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SANIGUARD GREEN LIMITED

Company number 06648257

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DS01 Application to strike the company off the register
06 Mar 2012 CERTNM Company name changed greenwheel consultants LIMITED\certificate issued on 06/03/12
  • CONNOT ‐ Change of name notice
24 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
21 Dec 2011 CONNOT Change of name notice
28 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 AP01 Appointment of Michael James Taylor as a director
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1
03 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Aug 2008 88(2) Ad 16/07/08 gbp si 99@1=99 gbp ic 1/100
22 Jul 2008 288a Director appointed elizabeth taylor
22 Jul 2008 288a Director appointed james malcolm taylor
17 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
17 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED
16 Jul 2008 NEWINC Incorporation