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LIME GREEN HOME ENTERTAINMENT SOLUTIONS LIMITED

Company number 06622209

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2014 AD01 Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 23 April 2014
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 CC04 Statement of company's objects
09 Sep 2011 AP01 Appointment of Gary Martin Weston as a director
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1,100
16 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for James William Farrand on 16 June 2010
21 Jun 2010 CH01 Director's details changed for James William Farrand on 16 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jan 2010 TM01 Termination of appointment of Laurie Painter as a director
29 Sep 2009 288a Director appointed laurie painter
29 Sep 2009 288b Appointment terminated director andrew hay
01 Jul 2009 363a Return made up to 17/06/09; full list of members
13 May 2009 288a Director appointed andrew byers hay
27 Feb 2009 288b Appointment terminated director gary weston
08 Feb 2009 88(2) Ad 09/12/08\gbp si 999@1=999\gbp ic 1/1000\