UNE SOURIS VERTE LIMITED

The Basement The Basement, London, W1G 7BP
StatusDISSOLVED
Company No.04269743
CategoryPrivate Limited Company
Incorporated14 Aug 2001
Age22 years, 10 months, 22 days
JurisdictionEngland Wales
Dissolution29 Mar 2011
Years13 years, 3 months, 7 days

SUMMARY

UNE SOURIS VERTE LIMITED is an dissolved private limited company with number 04269743. It was incorporated 22 years, 10 months, 22 days ago, on 14 August 2001 and it was dissolved 13 years, 3 months, 7 days ago, on 29 March 2011. The company address is The Basement The Basement, London, W1G 7BP.



Company Fillings

Gazette dissolved compulsory

Date: 29 Mar 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 14 Dec 2010

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 10 Apr 2010

Category: Gazette

Type: DISS40

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Termination secretary company with name

Date: 09 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cinecap Plc

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Accounts with accounts type dormant

Date: 09 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Gazette notice compulsory

Date: 05 Jan 2010

Category: Gazette

Type: GAZ1

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Accounts with made up date

Date: 02 Feb 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 02 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/08; full list of members

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Legacy

Date: 30 Jan 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / keith evans / 01/08/2008 / HouseName/Number was: , now: 25; Street was: 96 baker street, now: weymouth street; Post Code was: W1U 6TJ, now: W1G 7BP; Country was: , now: united kingdom

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Legacy

Date: 08 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/07; no change of members

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Accounts with made up date

Date: 22 Oct 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Accounts with made up date

Date: 22 Oct 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 31 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 15/07/07 from: 96 baker street london W1U 6TJ

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 09 Feb 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 27 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 24 Jan 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Accounts with accounts type total exemption full

Date: 03 Sep 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 03 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/04; full list of members

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Legacy

Date: 27 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/03; full list of members

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Accounts with accounts type total exemption full

Date: 02 Dec 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Gazette filings brought up to date

Date: 16 Sep 2003

Category: Gazette

Type: DISS40

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Legacy

Date: 16 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/02; full list of members

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Gazette notice compulsory

Date: 01 Jul 2003

Category: Gazette

Type: GAZ1

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Legacy

Date: 13 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Mar 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 19/12/02 from: 37 warren street london W1T 6AD

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Legacy

Date: 19 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 14 Aug 2001

Category: Incorporation

Type: NEWINC

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