GREENFRONT CONSULTING LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1021 June 2010 APPLICATION FOR STRIKING-OFF

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG

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16/10/0816 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/12/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS

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10/10/0710 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 AUDITOR'S RESIGNATION

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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17/10/0217 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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03/05/023 May 2002 S80A AUTH TO ALLOT SEC 26/04/02

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 SECRETARY'S PARTICULARS CHANGED

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06/12/016 December 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 DELIVERY EXT'D 3 MTH 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/997 October 1999 Incorporation

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