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GE CAPITAL CORPORATION (LEASING 11) LIMITED

Company number 02011156

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
04 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
21 Dec 2010 TM01 Termination of appointment of John Jenkins as a director
17 Dec 2010 TM01 Termination of appointment of Darren Millard as a director
17 Dec 2010 TM01 Termination of appointment of Hugh Fitzpatrick as a director
17 Dec 2010 TM01 Termination of appointment of Toby Ford as a director
16 Nov 2010 AP01 Appointment of Alicia Essex as a director
15 Nov 2010 TM01 Termination of appointment of John Jenkins as a director
20 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2009 288c Director's Change of Particulars / william hall mcgibbon / 15/08/2009 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 53; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code
03 Aug 2009 288c Secretary's Change of Particulars / alicia essex / 16/07/2009 /
13 Jul 2009 288c Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
09 Jul 2009 288b Appointment Terminated Director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins