GREENGEN BIOTRICITY LIMITED

Company number NI612089

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	AA	Accounts for a dormant company made up to 29 October 2015	(2 pages) Download iXBRL
12 Jan 2017	TM01	Termination of appointment of Sds Power Limited as a director on 13 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
12 Jan 2017	AP02	Appointment of Bio Green Energy Ltd as a director on 14 September 2015	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Evans as a director on 14 September 2015	(2 pages)
12 Jan 2017	AD01	Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to C/O Bio Green Energy Ltd Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017	(1 page)
14 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(3 pages)
14 Jun 2016	CH02	Director's details changed for Sds Power Limited on 10 June 2015	(1 page)
09 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 29 October 2015	(1 page)
14 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2015	MR01	Registration of charge NI6120890001, created on 25 September 2015	(42 pages)
24 Jun 2015	AD01	Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 24 June 2015	(1 page)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	(16 pages)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2014	(16 pages)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 Statement of capital on 2015-05-15 GBP 100	(4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2014 ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2014 was registered on 15/05/2015.	(16 pages)
22 Sep 2014	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Clarification corporate director appointed sds power LIMITED	(5 pages)
15 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 Statement of capital on 2014-10-10 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2014 was registered on 10/10/2014 ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2014 was registered on 15/05/2015.	(6 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director on 10 May 2013 ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 22/09/2014	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Peter Smith as a director	(2 pages)