GREENLIT RIGHTS LIMITED: Filings

  • Overview

    Company NameGREENLIT RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05043446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENLIT RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 12, 2011

    8 pages2.35B

    Administrator's progress report to Feb 12, 2011

    8 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    21 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on Aug 25, 2010

    2 pagesAD01

    Full accounts made up to Dec 31, 2007

    21 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert Kirby as a secretary

    2 pagesTM02

    Termination of appointment of Anthony Horowitz as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    11 pages395

    legacy

    2 pages288a

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Inter-company guarantee 15/02/2008
    RES13

    legacy

    2 pages403a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0