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GREEN BANANA CONSULTING LTD

Company number 09494540

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
01 Mar 2016 CERTNM Company name changed dot.j nail LTD\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
29 Feb 2016 AP01 Appointment of Mr Joachim Helmut Schmid as a director on 5 February 2016
29 Feb 2016 TM01 Termination of appointment of Julia Ritzal as a director on 5 February 2016
22 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
15 Jul 2015 CERTNM Company name changed green banana consulting LTD\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
14 Jul 2015 AP01 Appointment of Mrs Julia Ritzal as a director on 13 July 2015
14 Jul 2015 TM01 Termination of appointment of Joachim Helmut Schmid as a director on 13 July 2015
12 May 2015 AD01 Registered office address changed from 29 Tyrone Road 29 Tyrone Road London E6 6DT United Kingdom to 29 Tyrone Road London E6 6DT on 12 May 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted