CYNAR GREEN FUEL LIMITED


Registered number: 05533744
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Name: CYNAR GREEN FUEL LIMITED
CYNAR GREEN FUEL LTD
Address: 91 WATERLOO ROAD WATERLOO ROAD, 601 CAPITAL TOWER, LONDON, SE1 8RT
Incorporation Date: 2005-08-11

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FIRST GAZETTE GAZ1
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-02 APPLICATION FOR STRIKING-OFF DS01
2015-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-08-11 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MEGAN / 01/09/2014 CH03
2015-08-11 11/08/15 FULL LIST AR01
2014-08-21 11/08/14 FULL LIST AR01
2014-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-06 REGISTERED OFFICE CHANGED ON 06/08/2014 FROMEUSTON FITZROVIA 85 TOTTENHAM COURT ROADLONDONW1T 4TQUNITED KINGDOM AD01
2013-08-12 11/08/13 FULL LIST AR01
2013-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-08-15 REGISTERED OFFICE CHANGED ON 15/08/2012 FROMEUSTON FITZROVIA 85 TOTTENHAM COURT ROADLONDONW1T 4TQUNITED KINGDOM AD01
2012-08-15 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM2ND FLOOR, BERKELEY SQUARE HOUSEBERKELEY SQUARELONDONW1J 6BE AD01
2012-08-15 11/08/12 FULL LIST AR01
2011-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-09-07 11/08/11 FULL LIST AR01
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MURRAY / 01/01/2010 CH01
2010-11-19 11/08/10 FULL LIST AR01
2010-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2009-10-28 11/08/09 FULL LIST AR01
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2008-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-09-01 APPOINTMENT TERMINATED DIRECTOR GARY CONNELLY 288b
2008-09-01 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-08-28 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363a
2006-07-27 NEW DIRECTOR APPOINTED 288a
2006-10-19 NEW SECRETARY APPOINTED 288a
2006-07-27 NEW SECRETARY APPOINTED 288a
2006-10-19 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2006-07-27 SECRETARY RESIGNED 288b
2005-11-14 NEW SECRETARY APPOINTED 288a
2005-11-02 SECRETARY RESIGNED 288b
2005-11-14 NEW DIRECTOR APPOINTED 288a
2005-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-02 DIRECTOR RESIGNED 288b

Last update: 2020-08-02 18:19:02