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GREEN ELECTRON LIMITED

Company number 03189155

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
17 Nov 2011 CC04 Statement of company's objects
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1,000
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Martin Charles Lawrence as a director
14 Sep 2010 TM01 Termination of appointment of Eva Eisenschimmel as a director
11 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Eva Kristina Eisenschimmel on 22 April 2010
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2009 288a Secretary appointed joe souto
25 Sep 2009 288b Appointment Terminated Secretary robert higson
01 May 2009 363a Return made up to 22/04/09; full list of members
07 Apr 2009 288b Appointment Terminated Director humphrey cadoux hudson
07 Apr 2009 288a Director appointed thomas andreas kusterer
13 Feb 2009 288c Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true
31 Oct 2008 AA Accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 22/04/08; full list of members
12 Nov 2007 288b Director resigned