LONDON GREEN FINANCIAL LIMITED

Company number 07729813

Date	Type	Description	View / Download
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	(7 pages)
19 Apr 2013	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 19 April 2013	(1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Dec 2012	AP01	Appointment of Mr Ross Lee Perry as a director on 24 December 2012	(2 pages)
24 Dec 2012	TM01	Termination of appointment of James Ryan as a director on 24 December 2012	(1 page)
26 Nov 2012	AP01	Appointment of Mr James Ryan as a director on 26 November 2012	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Craig Platt as a director on 26 November 2012	(1 page)
23 Nov 2012	CH01	Director's details changed for Mr Craig Platt on 23 November 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	(3 pages)
11 Sep 2012	AD01	Registered office address changed from 535 Hertford Road Enfield Middlesex EN3 5UA United Kingdom on 11 September 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 1 June 2012	(1 page)
02 May 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2 May 2012	(1 page)
14 Dec 2011	CERTNM	Company name changed london green exchange LIMITED\certificate issued on 14/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-14	(3 pages)
25 Oct 2011	AP01	Appointment of Mr Craig Platt as a director on 1 September 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Roy Byron Davis as a director on 1 September 2011	(1 page)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 100	(3 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)