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GREEN LOCATIONS LIMITED

Company number 02679205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
22 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1,000
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Robert John Nichols on 1 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Neil David Nichols on 1 January 2011
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 288c Director's Change of Particulars / robert nichols / 19/05/2009 /
20 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
14 May 2009 395 Particulars of a mortgage or charge / charge no: 5
05 May 2009 288b Appointment Terminate, Director And Secretary Duncan Green Logged Form
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2009 288a Director appointed neil david nichols
05 May 2009 288a Director appointed robert john nichols
05 May 2009 288b Appointment Terminated Director duncan green
05 May 2009 287 Registered office changed on 05/05/2009 from 129 northcote road battersea london SW11 6PS
02 May 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2