| Name: |
GREEN TRIANGLE LIMITED
GREEN TRIANGLE LTD |
| Address: | ORION HOUSE, BESSEMMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH |
| Incorporation Date: | 2004-06-02 |
| date | name | form type |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-08-24 | FIRST GAZETTE | GAZ1 |
| 2021-09-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | CS01 |
| 2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-07-08 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AAMD |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-22 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-25 | 27/11/17 STATEMENT OF CAPITAL GBP 200.00 | SH01 |
| 2018-03-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | AAMD |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | CS01 |
| 2018-03-21 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 21/03/2018 | PSC04 |
| 2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | CS01 |
| 2017-12-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2017-12-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-03-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 02/06/16 FULL LIST | AR01 |
| 2016-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 31/05/2016 | CH01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 02/06/15 FULL LIST | AR01 |
| 2014-10-08 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN | TM01 |
| 2014-10-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-08 | DIRECTOR APPOINTED MR NICHOLAS BROWN | AP01 |
| 2014-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM9-13 WOODFIELD ROADWELWYN GARDEN CITYHERTFORDSHIREAL7 1JQENGLAND | AD01 |
| 2014-09-30 | FIRST GAZETTE | GAZ1 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | 02/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK MARTIN / 25/03/2013 | CH01 |
| 2013-07-04 | 02/06/13 FULL LIST | AR01 |
| 2013-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM4 SWALLOWFIELDSWELWYN GARDEN CITYHERTSAL7 1JD | AD01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | APPOINTMENT TERMINATED, SECRETARY JENNY WREN | TM02 |
| 2012-07-13 | 02/06/12 FULL LIST | AR01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 02/06/11 FULL LIST | AR01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 02/06/10 FULL LIST | AR01 |
| 2010-02-19 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | TM01 |
| 2010-02-19 | DIRECTOR APPOINTED BARRY FREDERICK MARTIN | AP01 |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-18 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-09-21 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM:4 SWALLOWFIELDSWELWYN GARDEN CITYHERTFORDSHIRE AL7 1JD | 287 |
| 2005-09-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-21 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-06-08 | SECRETARY RESIGNED | 288b |
| 2004-06-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-08 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2004-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-08 | DIRECTOR RESIGNED | 288b |
| 2004-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-31 11:30:57