- Company Overview for GE REAL ESTATE GPS LIMITED (03270286)
- Filing history for GE REAL ESTATE GPS LIMITED (03270286)
- People for GE REAL ESTATE GPS LIMITED (03270286)
- Charges for GE REAL ESTATE GPS LIMITED (03270286)
- Insolvency for GE REAL ESTATE GPS LIMITED (03270286)
- More for GE REAL ESTATE GPS LIMITED (03270286)
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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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
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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
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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
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