1 AND 2 THE GREEN MORTLAKE LIMITED

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Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/126 September 2012 APPLICATION FOR STRIKING-OFF

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LOUISE MIDDLEMIST / 24/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA PRESTON / 24/06/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRY TELJE

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/08/094 August 2009 DIRECTOR APPOINTED MRS MARTHA PRESTON

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04/08/094 August 2009 DIRECTOR AND SECRETARY'S PARTICULARS LOUISE MIDDLEMIST

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04/08/094 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR APPOINTED GRY TELJE

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03/09/083 September 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MIDDLEMIST

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03/09/083 September 2008 SECRETARY RESIGNED LONDON LAW SECRETARIAL LIMITED

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03/09/083 September 2008 DIRECTOR RESIGNED LONDON LAW SERVICES LIMITED

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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26/06/0826 June 2008 COMPANY NAME CHANGED 1 AND 2 THE GREEN MALTLAKE LIMITED CERTIFICATE ISSUED ON 26/06/08

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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