GREEN DOT GUIDES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O MIKE REAVILL 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA ENGLAND |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1120 May 2011 | APPLICATION FOR STRIKING-OFF |
| 14/04/1114 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM UNIT 16 PRINCES PARK TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NF |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR |
| 13/07/1013 July 2010 | RE BANKING DOCUMENTS 02/07/2010 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REDFERN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MORGAN / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 26/02/1026 February 2010 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID MORGAN |
| 04/04/094 April 2009 | SECRETARY RESIGNED JULIAN SPECTOR |
| 04/04/094 April 2009 | DIRECTOR APPOINTED VICTOR MORGAN |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ANDREW JAMES REDFERN |
| 03/12/083 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 19 GREEN BANK LONDON N12 8AS |
| 18/06/0818 June 2008 | GBP SR 200000@1 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | � IC 1000000/900000 10/05/07 � SR 100000@1=100000 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | � IC 1050000/1000000 24/07/06 � SR 50000@1=50000 |
| 15/05/0615 May 2006 | � IC 1300000/1050000 21/04/06 � SR 250000@1=250000 |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | � NC 5500000/5600000 31/12/03 |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/05/0427 May 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | � NC 5300000/5500000 31/01/02 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | Incorporation |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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