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THE GREEN STORE (SOUTHERN) LIMITED

Company number 06075923

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
31 Dec 2009 88(3) Particulars of contract relating to shares
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 49,900
22 Dec 2009 MISC 123 nc 100,000 02/06/09
22 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009 363a Return made up to 31/01/09; full list of members
07 Nov 2008 288b Appointment Terminated Director roger seed
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 31/01/08; full list of members
15 May 2007 88(2)R Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 19/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 395 Particulars of mortgage/charge
05 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
31 Jan 2007 288b Secretary resigned
31 Jan 2007 NEWINC Incorporation