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GREEN INNOVATIONS LIMITED

Company number 04416544

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
01 Sep 2009 363a Return made up to 15/04/09; full list of members
29 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 30/03/2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from the technocentre coventry university puma way coventry CV1 2TT
25 Jun 2009 288b Appointment Terminated Director craig o'donnell
07 Jan 2009 88(2) Ad 17/12/08 gbp si 100000@1=100000 gbp ic 1000/101000
21 Nov 2008 88(2) Ad 24/10/08 gbp si 68@1=68 gbp ic 932/1000
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2008 88(2) Ad 26/06/08 gbp si 132@1=132 gbp ic 800/932
04 Jul 2008 123 Nc inc already adjusted 26/06/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 287 Registered office changed on 23/06/2008 from concorde house trinity park solihull B37 7UQ
04 Jun 2008 88(2) Ad 04/06/08 gbp si 799@1=799 gbp ic 1/800
29 Apr 2008 363a Return made up to 15/04/08; full list of members
29 Apr 2008 353 Location of register of members
14 Jan 2008 288a New director appointed
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Aug 2007 287 Registered office changed on 01/08/07 from: mgi wenham major, 89 cornwall street, birmingham, B3 3BY
21 May 2007 363a Return made up to 15/04/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
15 Dec 2006 288a New secretary appointed
07 Dec 2006 363a Return made up to 15/04/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005