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GREEN JOHANNA UK LIMITED

Company number 06517916

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1,400
15 Apr 2010 CH01 Director's details changed for Patricia Veronica June Heslop on 28 February 2010
15 Apr 2010 CH01 Director's details changed for John Philip Cockram on 28 February 2010
02 Mar 2010 AAMD Amended total exemption full accounts made up to 31 March 2009
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 88(2) Capitals not rolled up
12 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 288b Appointment Terminated Secretary peter fielding
11 Mar 2009 288b Appointment Terminated Director john crockram
08 Apr 2008 288a Director appointed john philip cockram
08 Apr 2008 288a Director appointed patricia veronica june heslop
01 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 88(2) Ad 28/02/08-04/03/08 gbp si 400@1=400 gbp ic 1000/1400
01 Apr 2008 123 Nc inc already adjusted 04/03/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2008 288a Secretary appointed peter rudolph feilding
28 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
28 Feb 2008 NEWINC Incorporation