GREEN POWER GENERATION (CAERNARFON) LTD

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Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 APPLICATION FOR STRIKING-OFF

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY MARK OWEN

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13/06/1113 June 2011 SECRETARY APPOINTED MRS CAROLINE FRANCES OWEN

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES OWEN / 31/12/2010

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
GREEN RENEWABLE SOLUTIONS LIMITED
UNIT 5 RURAL BUSINESS CENTRE BROAD FARM
HELLINGLY
BN27 4DU

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11/01/1111 January 2011 FIRST GAZETTE

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12/07/1012 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN OWEN / 01/11/2009

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD ATKINSON

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK OWEN

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19/11/0919 November 2009 DIRECTOR APPOINTED CAROLINE FRANCES OWEN

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/10/0920 October 2009 DISS40 (DISS40(SOAD))

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20/10/0920 October 2009 FIRST GAZETTE

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19/10/0919 October 2009 Annual return made up to 13 June 2009 with full list of shareholders

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01/10/081 October 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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08/08/088 August 2008 DIRECTOR APPOINTED EDWARD TOM ATKINSON

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08/08/088 August 2008 DIRECTOR AND SECRETARY APPOINTED MARK JOHN OWEN

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
GREEN RENEWABLE SOLUTIONS LIMITED UNIT 5, RURAL BUSINESS CENTRE
BROAD FARM
HELLINGLY
BN27 4DU

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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13/06/0813 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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