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GREEN COLL (U.K.) LTD.

Company number 05427031

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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)
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	View PDF Appointment of Mr. Andres Maximino Sanchez as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2	View PDF Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH02	Director's details changed for Jaya Services Limited on 18 April 2010	View PDF Director's details changed for Jaya Services Limited on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 18 April 2010	View PDF Secretary's details changed for Pembrooke Limited on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363s	Return made up to 18/04/08; full list of members; amend	View PDF Return made up to 18/04/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Apr 2008	CERTNM	Company name changed loughton LIMITED\certificate issued on 22/04/08	View PDF Company name changed loughton LIMITED\certificate issued on 22/04/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
11 May 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR	View PDF Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR - link opens in a new window - 1 page (1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)

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