GREEN ELECTRON LIMITED: Filings

  • Overview

    Company NameGREEN ELECTRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREEN ELECTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Director's details changed for Mr Martin Charles Lawrence on Jul 19, 2011

    2 pagesCH01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Thomas Kusterer as a director

    1 pagesTM01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Appointment of Martin Charles Lawrence as a director

    2 pagesAP01

    Termination of appointment of Eva Eisenschimmel as a director

    1 pagesTM01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eva Kristina Eisenschimmel on Apr 22, 2010

    2 pagesCH01

    Secretary's details changed for Joe Souto on May 10, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0