Greenstone Technology LTD
PLATO COMPUTER SERVICES (UK) LIMITED
BYTES IT SOLUTIONS LIMITED
GREENSTONE TECHNOLOGY LIMITED
Company type Private Limited Company , Active Company Number 11804816 Universal Entity Code 8719-6675-5033-3751 Record last updated Tuesday, February 5, 2019 8:48:13 AM UTC Official Address 26 Duke Road Chiswick London United Kingdom W42dd Turnham Green There are 45 companies registered at this street
Postal Code W42DD Sector Business and domestic software development
Visits Document Type Publication date Download link Registry Feb 4, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 11, 2014 Second notification of strike-off action in london gazette Registry Nov 11, 2013 Liquidator's progress report Registry Nov 11, 2013 Return of final meeting in a creditors' voluntary winding-up Registry Aug 1, 2013 Liquidator's progress report Registry Jan 15, 2013 Liquidator's progress report 1948... Registry Jul 26, 2012 Liquidator's progress report Registry Jan 12, 2012 Liquidator's progress report 1948... Registry Jul 20, 2011 Liquidator's progress report Registry Mar 17, 2011 Appointment of a man as Director and It Analyst Registry Feb 1, 2011 Liquidator's progress report Registry Jul 19, 2010 Liquidator's progress report 1948... Registry Feb 9, 2010 Liquidator's progress report Registry Jun 29, 2009 Appointment of a man as Director Registry May 18, 2009 Resignation of a director Registry May 16, 2009 Appointment of a man as Secretary Registry Mar 1, 2009 Two appointments: 2 men Registry Jan 16, 2009 Change in situation or address of registered office Registry Jan 15, 2009 Extraordinary resolution in creditors, voluntary liquidation Registry Jan 15, 2009 Statement of company's affairs Registry Jan 15, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Jul 7, 2008 Annual return Registry Feb 18, 2008 Change of name certificate Registry Feb 16, 2008 Company name change Registry Jul 6, 2007 Resignation of a director Registry Jul 6, 2007 Resignation of a director 1948... Registry Jul 2, 2007 Appointment of a director Registry Jul 2, 2007 Appointment of a director 1948... Registry Jun 28, 2007 Change in situation or address of registered office Registry Jun 28, 2007 Resignation of a director Registry Jun 28, 2007 Resignation of a director 1948... Registry Jun 28, 2007 Resignation of a secretary Registry Jun 28, 2007 Resignation of a director Registry Jun 28, 2007 Resignation of a director 1948... Registry Jun 28, 2007 Resignation of a director Registry Jun 20, 2007 Particulars of a mortgage or charge Registry Jun 15, 2007 Resignation of 2 people: one Operations Director, one Application Projects Director and one Director (a man) Registry Jun 14, 2007 Two appointments: 2 men Registry May 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 9, 2007 Annual return Registry Dec 6, 2006 Resignation of a director Registry Dec 6, 2006 Resignation of a director 1948... Financials Dec 5, 2006 Annual accounts Registry Oct 23, 2006 Appointment of a director Registry Sep 8, 2006 Resignation of a secretary Registry Sep 8, 2006 Resignation of a director Registry Sep 8, 2006 Appointment of a secretary Registry Sep 8, 2006 Change in situation or address of registered office Registry Sep 4, 2006 Appointment of a man as Director Registry Aug 16, 2006 Change of name certificate Registry Aug 16, 2006 Company name change Registry Aug 10, 2006 Resignation of 4 people: one Operations Director, one Computer Consultant, one Company Director, one Secretary (a woman) and one Director (a man) Registry Aug 10, 2006 Appointment of a woman as Secretary Registry May 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2006 Appointment of a director Registry Apr 3, 2006 Appointment of a man as Director Registry Mar 29, 2006 Annual return Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 25, 2005 Annual accounts Registry Aug 30, 2005 Resignation of a director Registry Aug 15, 2005 Resignation of one Commercial Manager and one Director (a man) Registry Apr 6, 2005 Annual return Registry Mar 9, 2005 Resignation of a director Registry Jan 31, 2005 Resignation of one Computer Consultant and one Director (a man) Registry Oct 15, 2004 Memorandum of association Registry Oct 15, 2004 Alteration to memorandum and articles Financials Sep 20, 2004 Annual accounts Registry Aug 20, 2004 Change in situation or address of registered office Registry Jul 13, 2004 Appointment of a director Registry Jul 1, 2004 Appointment of a man as Director and Operations Director Registry Mar 31, 2004 Appointment of a director Registry Mar 22, 2004 Appointment of a man as Financial Director and Director Registry Mar 11, 2004 Annual return Registry Mar 11, 2004 Appointment of a director Registry Mar 11, 2004 Director's particulars changed Registry Jan 7, 2004 Auditor's letter of resignation Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2003 Resignation of one Director (a man) Registry Aug 13, 2003 Appointment of a man as Commercial Manager and Director Registry Aug 11, 2003 Memorandum of association Registry Aug 11, 2003 Alteration to memorandum and articles Registry Aug 11, 2003 Section 175 comp act 06 08 Financials Jun 23, 2003 Annual accounts Registry Jun 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1948... Registry Apr 7, 2003 Alteration to memorandum and articles Registry Apr 4, 2003 Annual return Registry Mar 28, 2003 Appointment of a director Registry Mar 9, 2003 Notice of passing of resolution removing an auditor Registry Mar 2, 2003 Resignation of a director Registry Mar 2, 2003 Appointment of a director Registry Feb 28, 2003 Resignation of one Computer Consultant and one Director (a man) Registry Feb 20, 2003 Two appointments: 2 men Registry Feb 20, 2003 Resignation of one Accountant and one Director (a man) Registry Jan 22, 2003 Resignation of a director Registry Jan 22, 2003 Resignation of a director 1948... Registry Jan 22, 2003 Resignation of a director Registry Jan 9, 2003 Appointment of a director Registry Jan 9, 2003 Appointment of a director 1948... Registry Dec 7, 2002 Change of accounting reference date
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