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GREEN LANTERN A.V. LIMITED

Company number 03651740

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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)
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 4	View PDF Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Keith Ian Mcilveney on 23 September 2010	View PDF Director's details changed for Keith Ian Mcilveney on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for Keith Ian Mcilveney on 23 September 2010	View PDF Secretary's details changed for Keith Ian Mcilveney on 23 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	CH01	Director's details changed for Michael Bass on 7 July 2010	View PDF Director's details changed for Michael Bass on 7 July 2010 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
03 Oct 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
10 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	363a	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
12 Oct 2004	363s	Return made up to 02/10/04; full list of members	View PDF Return made up to 02/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 12 pages (12 pages)
10 Oct 2003	363s	Return made up to 02/10/03; full list of members	View PDF Return made up to 02/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 13 pages (13 pages)

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