- Company Overview for GECC UK (01970192)
- Filing history for GECC UK (01970192)
- People for GECC UK (01970192)
- Insolvency for GECC UK (01970192)
- Registers for GECC UK (01970192)
- More for GECC UK (01970192)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jul 2018 | TM01 | Termination of appointment of Tilly Lang as a director on 2 July 2018 | |
17 Jul 2018 | AD03 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
17 Jul 2018 | AD02 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
17 Jul 2018 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 July 2018 | |
13 Jul 2018 | LIQ01 | Declaration of solvency | |
13 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
05 Jan 2018 | PSC02 | Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016 | |
05 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 January 2018 | |
28 Dec 2017 | RESOLUTIONS |
Resolutions
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28 Dec 2017 | MA | Memorandum and Articles of Association | |
28 Dec 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AP01 | Appointment of Tilly Lang as a director on 28 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | TM01 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 | |
07 Apr 2017 | AP01 | Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of Peter Hugh Bagot Curtiss as a director on 30 December 2016 |