| 09 Aug 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 26 Apr 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Apr 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 28 Oct 2010 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
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| 19 Feb 2010 |
annual-return |
Annual Return
|
6 |
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| 19 Feb 2010 |
officers |
Change of particulars for corporate director (Greenfield Capital International Limited)
|
1 |
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| 19 Feb 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Capital International Limited)
|
1 |
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| 19 Feb 2010 |
officers |
Change of particulars for corporate secretary (Colante Limited)
|
1 |
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| 13 Jan 2010 |
annual-return |
Annual Return
|
6 |
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|
| 23 Dec 2009 |
annual-return |
Annual Return
|
6 |
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|
| 08 Dec 2009 |
accounts |
Annual Accounts
|
1 |
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| 08 Dec 2009 |
accounts |
Amended Accounts
|
1 |
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| 05 Aug 2009 |
officers |
Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suites 21 & 22 victoria house, now: victoria house
|
1 |
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| 05 Aug 2009 |
officers |
Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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|
| 03 Aug 2009 |
officers |
Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
|
1 |
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Total credits: 0
|
| 24 Apr 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
3 |
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|
| 11 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR,
|
1 |
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|
| 03 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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| 03 Mar 2008 |
annual-return |
Return made up to 14/02/08; full list of members; amend
|
7 |
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Total credits: 0
|
| 29 Feb 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
7 |
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Total credits: 0
|
| 27 Feb 2008 |
officers |
Director and Secretary's Change of Particulars / sterling fcs LTD / 25/02/2008 / HouseName/Number was: , now: norfolk houseg lg floor; Street was: savannah house 5TH floor, now: 31 st. James's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR
|
1 |
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Total credits: 0
|
| 14 Feb 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
2 |
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Total credits: 0
|
| 16 Jan 2008 |
capital |
Ad 12/03/07--------- £ si 3000000@.005=15000 £ ic 65002/80002
|
2 |
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|
| 16 Jan 2008 |
capital |
Ad 12/03/07--------- £ si 13000000@.005=65000 £ ic 2/65002
|
2 |
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|
| 04 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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|
| 04 Jul 2007 |
address |
Registered office changed on 04/07/07 from: savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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|
| 31 Mar 2007 |
resolution |
Resolution
|
1 |
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| 19 Feb 2007 |
annual-return |
Return made up to 15/02/07; full list of members
|
2 |
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|
| 28 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 22 Nov 2006 |
officers |
New secretary appointed
|
1 |
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| 22 Nov 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 09 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 24 Feb 2006 |
annual-return |
Return made up to 15/02/06; full list of members
|
3 |
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|
| 01 Mar 2005 |
address |
Registered office changed on 01/03/05 from: savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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|
| 01 Mar 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CLIME CLEANTECH LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CLIME CLEANTECH LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CLIME CLEANTECH LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "CLIME CLEANTECH LIMITED", this will cost 1 document credit.
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|
| 28 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLIME CLEANTECH LIMITED", this will cost 1 document credit.
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|
| 28 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2005 |
address |
Registered office changed on 28/02/05 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU
|
1 |
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|
| 15 Feb 2005 |
incorporation |
Incorporation Company
|
14 |
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