GE CAPITAL TLS LTD

Company number 02131552

Date	Type	Description	View / Download
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(9 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(10 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	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 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
09 Aug 2019	CH01	Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Shahryar Mufti on 1 August 2019	(2 pages)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 1	(4 pages)
31 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 161,042,597.5	(3 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 28/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Apr 2019	SH02	Sub-division of shares on 28 March 2019	(4 pages)
12 Apr 2019	SH08	Change of share class name or designation	(2 pages)
12 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Apr 2019	PSC05	Change of details for Key Leasing Limited as a person with significant control on 28 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Ge Ese Uk Limited as a person with significant control on 28 March 2019	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)