GREEN ELECTRON LIMITED

Company number 03189155

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(4 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,000	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Sep 2010	AP01	Appointment of Martin Charles Lawrence as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Eva Eisenschimmel as a director	(1 page)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Eva Kristina Eisenschimmel on 22 April 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Sep 2009	288a	Secretary appointed joe souto	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary robert higson	(1 page)
01 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
07 Apr 2009	288b	Appointment Terminated Director humphrey cadoux hudson	(1 page)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
13 Feb 2009	288c	Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
12 Aug 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
12 Nov 2007	288b	Director resigned	(1 page)