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GREEN AQUAMARINE LIMITED

Company number 04206706

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 2
12 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Mar 2011 TM02 Termination of appointment of Lcs Secretaries Limited as a secretary
18 Mar 2011 AP04 Appointment of Investec Secretaries (Jersey) Limited as a secretary
31 Jan 2011 TM01 Termination of appointment of Graeme Mourant as a director
31 Jan 2011 AP01 Appointment of Dale Mcnutt as a director
31 Jan 2011 AP01 Appointment of Christopher John Rebindaine as a director
25 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Lcs Secretaries Limited on 1 February 2007
08 Feb 2010 TM01 Termination of appointment of Jyco Corporate Services Limited as a director
23 Nov 2009 AP01 Appointment of Graeme Mourant as a director
22 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
21 May 2009 363a Return made up to 26/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
15 May 2008 363a Return made up to 26/04/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from 4 more london riverside london SE1 2AU
14 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
04 Jul 2007 363s Return made up to 26/04/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
28 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006