REDGREEN OF SCANDINAVIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | STRUCK OFF AND DISSOLVED |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY JOAN LANGBERG LEGIND-HANSEN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MORTEN PEDERSEN |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MICK MYLLERUP KJAER |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED GERT EG ANDERSEN |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 2 THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED JOAN LANGBERG LEGIND-HANSEN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MORTEN ARUP PEDERSEN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HENRIKSEN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY HENRIK SKOVSBY |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 01/04/04 |
| 30/09/0430 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 01/04/03 |
| 13/09/0213 September 2002 | |
| 13/09/0213 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 01/04/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED RED // GREEN OF SCANDINAVIA (UK) LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
| 09/10/969 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: G OFFICE CHANGED 12/06/96 103 NEW BOND STREET LONDON W1Y 9LG |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/02/9622 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/04 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 66 WIGMORE STREET LONDON W1H 0HQ |
| 14/11/9514 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 1-5 CARLTON ROAD NORTHAMPTON NORTHANTS NN2 7DQ |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | |
| 16/03/9316 March 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 278 - 282 HIGH HOLBORN LONDON WC1V 7HA |
| 17/11/9217 November 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: G OFFICE CHANGED 20/01/90 44-45 CHANCERY LANE LONDON WC2A 7JB |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company