| Name: |
GREEN GEM PROPERTIES (UK) LIMITED
GREEN GEM PROPERTIES (UK) LTD |
| Address: | 2 2, PRINCESS GARDENS, WOKING, SURREY, UNITED KINGDOM, GU22 8EH |
| Incorporation Date: | 2005-12-12 |
| date | name | form type |
| 2017-11-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HH | AD01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 31/12/15 FULL LIST | AR01 |
| 2015-01-28 | 31/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 31/12/13 FULL LIST | AR01 |
| 2013-07-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-07-12 | 31/12/12 FULL LIST | AR01 |
| 2013-07-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM105 PRINCESS ROADWOKINGSURREYGU22 8ER | AD01 |
| 2012-03-06 | 31/12/11 FULL LIST | AR01 |
| 2012-05-24 | SECRETARY APPOINTED SULEMAN AHMED ALI | AP03 |
| 2012-05-24 | APPOINTMENT TERMINATED, SECRETARY YASMIN ALI | TM02 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-16 | 31/12/10 FULL LIST | AR01 |
| 2010-09-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MUZAFFAR ABDULLAH ALI / 31/12/2009 | CH01 |
| 2010-09-17 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-02 | FIRST GAZETTE | GAZ1 |
| 2010-06-15 | FIRST GAZETTE | GAZ1 |
| 2010-03-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-08-31 | 31/12/09 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | 363a |
| 2009-01-16 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-12-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-11 | COMPANY NAME CHANGED BEE WISE MARKETING LIMITEDCERTIFICATE ISSUED ON 11/12/08 | CERTNM |
| 2007-03-13 | COMPANY NAME CHANGEDPYRAMIDS MARKETING (UK) LIMITEDCERTIFICATE ISSUED ON 13/03/07 | CERTNM |
| 2007-03-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-09 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 01:15:33