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GE REAL ESTATE GPS LIMITED

Company number 03270286

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Paul Stewart Girling as a director on 26 February 2018
31 Jan 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
08 May 2017 MISC AD03 with historic register of people with sig. Control
27 Apr 2017 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
27 Apr 2017 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 27 April 2017
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
13 Nov 2015 TM01 Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
03 Nov 2015 AP01 Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Joshua David Singer as a director on 30 April 2015
25 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2