- Company Overview for GREEN DOT GUIDES LIMITED (03736421)
- Filing history for GREEN DOT GUIDES LIMITED (03736421)
- People for GREEN DOT GUIDES LIMITED (03736421)
- Charges for GREEN DOT GUIDES LIMITED (03736421)
- More for GREEN DOT GUIDES LIMITED (03736421)
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) |
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13 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2011 | AD01 | Registered office address changed from C/O Mike Reavill 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA England on 31 May 2011 | |
31 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2011 | DS01 | Application to strike the company off the register | |
14 Apr 2011 | AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
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14 Apr 2011 | AD01 | Registered office address changed from Unit 16 Princes Park Team Valley Gateshead Tyne and Wear NE11 0NF on 14 April 2011 | |
20 Jul 2010 | TM01 | Termination of appointment of Joanne Spector as a director | |
20 Jul 2010 | TM01 | Termination of appointment of Julian Spector as a director | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 May 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Andrew James Redfern on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Victor Morgan on 29 March 2010 | |
01 Mar 2010 | TM01 | Termination of appointment of Timothy Morgan as a director | |
01 Mar 2010 | TM02 | Termination of appointment of Timothy Morgan as a secretary | |
26 Feb 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 | |
02 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Return made up to 19/03/09; full list of members | |
04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 37 commercial road poole dorset BH14 0HU | |
04 Apr 2009 | 288a | Director and secretary appointed timothy david morgan | |
04 Apr 2009 | 288a | Director appointed victor morgan | |
04 Apr 2009 | 288a | Director appointed andrew james redfern | |
04 Apr 2009 | 288b | Appointment Terminated Secretary julian spector | |
03 Dec 2008 | 88(2) | Ad 22/04/08 gbp si 175000@1=175000 gbp ic 700000/875000 |