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GE CAPITAL CORPORATION (LEASING 1V) LIMITED

Company number 02011173

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 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
22 Dec 2010 AP01 Appointment of Alicia Essex as a director
21 Dec 2010 TM01 Termination of appointment of John Jenkins as a director
21 Dec 2010 TM01 Termination of appointment of Hugh Fitzpatrick as a director
21 Dec 2010 TM01 Termination of appointment of Darren Millard as a director
21 Dec 2010 TM01 Termination of appointment of Toby Ford 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
04 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon 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 mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
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
04 Jul 2009 288b Appointment Terminated Director david rendell