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 51 companies registered at this street
|
Locality |
Turnham Greenlondon |
Region |
HounslowLondon, England |
Postal Code |
W42DD
|
Sector |
Business and domestic software development |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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%)
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Registry |
Feb 11, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Nov 11, 2013 |
Liquidator's progress report
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Registry |
Nov 11, 2013 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Aug 1, 2013 |
Liquidator's progress report
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Registry |
Jan 15, 2013 |
Liquidator's progress report 1948...
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Registry |
Jul 26, 2012 |
Liquidator's progress report
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Registry |
Jan 12, 2012 |
Liquidator's progress report 1948...
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Registry |
Jul 20, 2011 |
Liquidator's progress report
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Registry |
Mar 17, 2011 |
Appointment of a man as Director and It Analyst
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Registry |
Feb 1, 2011 |
Liquidator's progress report
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Registry |
Jul 19, 2010 |
Liquidator's progress report 1948...
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Registry |
Feb 9, 2010 |
Liquidator's progress report
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Registry |
Jun 29, 2009 |
Appointment of a man as Director
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Registry |
May 18, 2009 |
Resignation of a director
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Registry |
May 16, 2009 |
Appointment of a man as Secretary
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Registry |
Mar 1, 2009 |
Two appointments: 2 men
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Registry |
Jan 16, 2009 |
Change in situation or address of registered office
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Registry |
Jan 15, 2009 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jan 15, 2009 |
Statement of company's affairs
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Registry |
Jan 15, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jul 7, 2008 |
Annual return
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Registry |
Feb 18, 2008 |
Change of name certificate
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Registry |
Feb 16, 2008 |
Company name change
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Registry |
Jul 6, 2007 |
Resignation of a director
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Registry |
Jul 6, 2007 |
Resignation of a director 1948...
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Registry |
Jul 2, 2007 |
Appointment of a director
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Registry |
Jul 2, 2007 |
Appointment of a director 1948...
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Registry |
Jun 28, 2007 |
Change in situation or address of registered office
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Registry |
Jun 28, 2007 |
Resignation of a director
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Registry |
Jun 28, 2007 |
Resignation of a director 1948...
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Registry |
Jun 28, 2007 |
Resignation of a secretary
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Registry |
Jun 28, 2007 |
Resignation of a director
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Registry |
Jun 28, 2007 |
Resignation of a director 1948...
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Registry |
Jun 28, 2007 |
Resignation of a director
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Registry |
Jun 20, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 15, 2007 |
Resignation of 2 people: one Operations Director, one Application Projects Director and one Director (a man)
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Registry |
Jun 14, 2007 |
Two appointments: 2 men
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Registry |
May 22, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 9, 2007 |
Annual return
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Registry |
Dec 6, 2006 |
Resignation of a director
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Registry |
Dec 6, 2006 |
Resignation of a director 1948...
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Financials |
Dec 5, 2006 |
Annual accounts
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Registry |
Oct 23, 2006 |
Appointment of a director
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Registry |
Sep 8, 2006 |
Resignation of a secretary
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Registry |
Sep 8, 2006 |
Resignation of a director
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Registry |
Sep 8, 2006 |
Appointment of a secretary
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Registry |
Sep 8, 2006 |
Change in situation or address of registered office
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Registry |
Sep 4, 2006 |
Appointment of a man as Director
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Registry |
Aug 16, 2006 |
Change of name certificate
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Registry |
Aug 16, 2006 |
Company name change
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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)
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Registry |
Aug 10, 2006 |
Appointment of a woman as Secretary
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Registry |
May 22, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 18, 2006 |
Appointment of a director
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Registry |
Apr 3, 2006 |
Appointment of a man as Director
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Registry |
Mar 29, 2006 |
Annual return
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Registry |
Mar 3, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 25, 2005 |
Annual accounts
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Registry |
Aug 30, 2005 |
Resignation of a director
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Registry |
Aug 15, 2005 |
Resignation of one Commercial Manager and one Director (a man)
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Registry |
Apr 6, 2005 |
Annual return
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Registry |
Mar 9, 2005 |
Resignation of a director
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Registry |
Jan 31, 2005 |
Resignation of one Computer Consultant and one Director (a man)
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Registry |
Oct 15, 2004 |
Memorandum of association
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Registry |
Oct 15, 2004 |
Alteration to memorandum and articles
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Financials |
Sep 20, 2004 |
Annual accounts
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Registry |
Aug 20, 2004 |
Change in situation or address of registered office
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Registry |
Jul 13, 2004 |
Appointment of a director
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Registry |
Jul 1, 2004 |
Appointment of a man as Director and Operations Director
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Registry |
Mar 31, 2004 |
Appointment of a director
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Registry |
Mar 22, 2004 |
Appointment of a man as Financial Director and Director
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Registry |
Mar 11, 2004 |
Annual return
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Registry |
Mar 11, 2004 |
Appointment of a director
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Registry |
Mar 11, 2004 |
Director's particulars changed
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Registry |
Jan 7, 2004 |
Auditor's letter of resignation
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Registry |
Nov 28, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 4, 2003 |
Resignation of one Director (a man)
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Registry |
Aug 13, 2003 |
Appointment of a man as Commercial Manager and Director
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Registry |
Aug 11, 2003 |
Memorandum of association
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Registry |
Aug 11, 2003 |
Alteration to memorandum and articles
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Registry |
Aug 11, 2003 |
Section 175 comp act 06 08
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Financials |
Jun 23, 2003 |
Annual accounts
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Registry |
Jun 21, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 21, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge 1948...
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Registry |
Apr 7, 2003 |
Alteration to memorandum and articles
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Registry |
Apr 4, 2003 |
Annual return
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Registry |
Mar 28, 2003 |
Appointment of a director
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Registry |
Mar 9, 2003 |
Notice of passing of resolution removing an auditor
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Registry |
Mar 2, 2003 |
Resignation of a director
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Registry |
Mar 2, 2003 |
Appointment of a director
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Registry |
Feb 28, 2003 |
Resignation of one Computer Consultant and one Director (a man)
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Registry |
Feb 20, 2003 |
Two appointments: 2 men
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Registry |
Feb 20, 2003 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 22, 2003 |
Resignation of a director
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Registry |
Jan 22, 2003 |
Resignation of a director 1948...
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Registry |
Jan 22, 2003 |
Resignation of a director
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Registry |
Jan 9, 2003 |
Appointment of a director
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Registry |
Jan 9, 2003 |
Appointment of a director 1948...
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Registry |
Dec 7, 2002 |
Change of accounting reference date
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