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GREENGEN ENERGY LIMITED

Company number NI617060

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Sds Power Limited as a director on 13 December 2016
12 Jan 2017 TM01 Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017 AP02 Appointment of Bio Green Energy Ltd as a director on 14 September 2015
12 Jan 2017 AP01 Appointment of Mr Michael John Evans as a director on 14 September 2015
12 Jan 2017 AD01 Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017
29 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Mar 2016 CH02 Director's details changed for Sds Power Limited on 1 July 2015
26 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Oct 2015 MA Memorandum and Articles of Association
02 Oct 2015 MR01 Registration of charge NI6170600001, created on 25 September 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 AD01 Registered office address changed from Unit 3 Old Throne Hospital 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 24 June 2015
15 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
15 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

Statement of capital on 2015-05-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2015 was registered on 15/05/2015.
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
  • ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 15/05/2015.
03 Oct 2014 RP04 Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Clarification corporate director appointed sds power LIMITED
27 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100

Statement of capital on 2014-10-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 03/10/2014
  • ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2014 was registered on 15/05/2015.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2014 was registered on 15/05/2015.
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 03/10/2014