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LONDON GREEN MARKETING LIMITED

Company number 06935519

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
09 Oct 2012 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Timothy James Kennedy as a director on 8 February 2012
22 Feb 2012 TM01 Termination of appointment of Samuel Henry Green as a director on 8 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Samuel Henry Green on 7 July 2011
27 May 2011 AD01 Registered office address changed from Lower Ground Floor Shand House 14 - 20 Shand Street, London Bridge London SE1 2ES on 27 May 2011
27 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Sep 2009 287 Registered office changed on 07/09/2009 from griffin house aurillac way retford notts DN22 7SS
17 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
16 Jun 2009 NEWINC Incorporation