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GREEN 3D LTD.

Company number 06030791

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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)
10 Dec 2014 AD01 Registered office address changed from 1 Godolphin Road London W12 8JE England to 1 Basement Flat Godolphin Road London W12 8JE on 10 December 2014
22 Aug 2014 CH03 Secretary's details changed for Mr Gerard Fitzgerald on 31 July 2014
22 Aug 2014 CH01 Director's details changed for Mr Luis Alberto Velasco Anez on 31 July 2014
22 Aug 2014 CH01 Director's details changed for Mr Gerard Fitzgerald on 31 July 2014
22 Aug 2014 AD01 Registered office address changed from 45 Beardsley Way Acton London W3 7YQ to 1 Godolphin Road London W12 8JE on 22 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Luis Alberto Velasco Anez as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of Luis Velasco as a director
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Luis Alberto Velasco on 18 December 2009
22 Dec 2009 CH01 Director's details changed for Gerard Fitzgerald on 18 December 2009
21 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 18/12/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 363a Return made up to 18/12/07; full list of members