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 | |