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GREENWIRE UK LTD

Company number 07332768

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Nov 2013 AD01 Registered office address changed from Rainmaking Loft, International House 1 St Katharine's Way St Katharine Docks London E1W 1AY on 22 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
02 Jul 2013 AD01 Registered office address changed from 54 South Molton Street London W1K 5SG England on 2 July 2013
12 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Alexander Westwater as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
21 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 December 2011
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
18 Aug 2010 AP01 Appointment of Alexander Westwater as a director
02 Aug 2010 NEWINC Incorporation