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GREEN DOT GUIDES LIMITED

Company number 03736421

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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)
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
  • GBP 875,000
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
  • RES13 ‐ Re banking documents 02/07/2010
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