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GREEN GLOBAL MANAGEMENT LTD

Company number 09094382

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016 AP01 Appointment of Ms Genevieve Odette Rona Magnan as a director on 29 December 2015
20 Jan 2016 TM01 Termination of appointment of Igor Krota as a director on 29 December 2015
20 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 20 January 2016
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
07 Sep 2015 AP01 Appointment of Mr Igor Krota as a director on 2 September 2015
07 Sep 2015 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 2 September 2015
14 Jul 2015 CERTNM Company name changed loyal global management LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
04 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
28 May 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 28 May 2015
25 Jun 2014 AP04 Appointment of Northwestern Management Services Limited as a secretary
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted