GREENOCK OPTION NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 04/09/134 September 2013 | DECLARATION OF SOLVENCY |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/134 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 02/02/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 05/03/2009 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 05/03/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 19/06/0819 June 2008 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FILER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCDERMOTT |
| 09/05/089 May 2008 | ALTER ARTICLES 02/05/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 09/05/089 May 2008 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 09/05/089 May 2008 | DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 09/05/089 May 2008 | ALTER MEMORANDUM 02/05/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 08/05/088 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/05/082 May 2008 | COMPANY NAME CHANGED HACKREMCO (NO. 2550) LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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