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GREEN ENERGY PROPERTY SERVICES GROUP LIMITED

Company number 07061175

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
08 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
16 Jul 2010 TM01 Termination of appointment of Maxwell Packe as a director
16 Jul 2010 TM01 Termination of appointment of Michael Kaplan as a director
16 Jul 2010 TM01 Termination of appointment of Christopher Clark as a director
16 Jul 2010 TM01 Termination of appointment of Martin Brayshaw as a director
03 Feb 2010 CH01 Director's details changed for Maxwell Gordon Packe on 3 February 2010
17 Dec 2009 AP01 Appointment of Mr Michael Ian Wayman as a director
17 Dec 2009 AP01 Appointment of Maxwell Gordon Packe as a director
17 Dec 2009 AP01 Appointment of Mr Christopher Dean Clark as a director
17 Dec 2009 AP01 Appointment of Michael Joshua Kaplan as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100.00
28 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 AD01 Registered office address changed from 13.Og the Leather Market 11-13 Weston Street London SE1 3ER United Kingdom on 24 November 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)