GREENLAND INTERACTIVE LIMITED

Q: What is the latest filing for GREENLAND INTERACTIVE LIMITED?

The latest filing was on 08/08/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02884699

Incorporation date

04/01/1994

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1994)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

11/07/2010

Cancellation of shares. Statement of capital on 2010-07-12

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

24/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

26/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

29/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

19/12/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

28/11/2006

Registered office changed on 29/11/06 from: 2ND floor glen house 200-208 tottenham court road london W1T 7PL

View PDF (1 pages)

09/03/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (1 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

21/02/2005

Director's particulars changed

View PDF (0 pages)

09/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: 4 greenland place london NW1 0AP

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

09/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

08/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (2 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/01/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

20/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

12/01/2000

Director's particulars changed

View PDF (0 pages)

23/11/1999

New director appointed

View PDF (3 pages)

23/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

11/01/1999

Return made up to 05/01/99; no change of members

View PDF (8 pages)

01/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Auditor's resignation

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (0 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 05/01/98; full list of members

View PDF (9 pages)

12/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Registered office changed on 07/10/97 from: northcliffe house 2 derry street kensington london W8 5TT

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1997

Return made up to 05/01/97; no change of members

View PDF (7 pages)

25/02/1997

Director's particulars changed

View PDF (0 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

14/12/1996

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

Return made up to 05/01/96; no change of members

View PDF (10 pages)

06/03/1996

Director's particulars changed

View PDF (0 pages)

14/02/1996

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/06/1995

Director resigned

View PDF (2 pages)

09/04/1995

Ad 13/03/95--------- £ si 420000@1=420000 £ ic 75000/495000

View PDF (2 pages)

09/02/1995

Return made up to 05/01/95; full list of members

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (98 pages)

29/09/1994

New director appointed

View PDF (0 pages)

26/07/1994

Director resigned

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

10/04/1994

Memorandum and Articles of Association

View PDF (37 pages)

10/04/1994

Resolutions

View PDF (73 pages)

10/04/1994

Ad 31/03/94--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

10/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Registered office changed on 23/03/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

21/03/1994

Conve 08/02/94

View PDF (0 pages)

21/03/1994

Nc inc already adjusted 08/02/94

View PDF (0 pages)

21/03/1994

Resolutions

View PDF (0 pages)

21/03/1994

Resolutions

View PDF (0 pages)

21/03/1994

Resolutions

View PDF (2 pages)

24/02/1994

Certificate of change of name

View PDF (2 pages)

12/01/1994

Certificate of change of name

View PDF (2 pages)

04/01/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2010

Last accounts made up to

29/06/2009View PDF

Confirmation

Last statement dated

29/06/2009

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Financial Ratios

GREENLAND INTERACTIVE LIMITED has not submitted financial statements

GREENLAND INTERACTIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About GREENLAND INTERACTIVE LIMITED

GREENLAND INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 04/01/1994 with the registered office located at 4th Floor, 7 Swallow Place, London W1B 2AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENLAND INTERACTIVE LIMITED?

GREENLAND INTERACTIVE LIMITED is currently Dissolved. It was registered on 04/01/1994 and dissolved on 08/08/2011.

Where is GREENLAND INTERACTIVE LIMITED located?

GREENLAND INTERACTIVE LIMITED is registered at 4th Floor, 7 Swallow Place, London W1B 2AG.

What does GREENLAND INTERACTIVE LIMITED do?

GREENLAND INTERACTIVE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for GREENLAND INTERACTIVE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.