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GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED

Company number 03462728

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	CH01	Director's details changed for Nicholas John Powell on 30 August 2013	View PDF Director's details changed for Nicholas John Powell on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	TM01	Termination of appointment of Hamilton Ty Tang as a director on 27 December 2012	View PDF Termination of appointment of Hamilton Ty Tang as a director on 27 December 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AP01	Appointment of David Bryce Van Oppen as a director on 27 December 2012	View PDF Appointment of David Bryce Van Oppen as a director on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CERTNM	Company name changed simon murray & co (uk) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-27	View PDF Company name changed simon murray & co (uk) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-27 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from , Flat 2 Nr 1, Onslow Gardens, London, SW7 3LX, United Kingdom on 7 September 2012	View PDF Registered office address changed from , Flat 2 Nr 1, Onslow Gardens, London, SW7 3LX, United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AD01	Registered office address changed from , 24 Queen Anne's Gate, London, SW1H 9AA on 20 December 2011	View PDF Registered office address changed from , 24 Queen Anne's Gate, London, SW1H 9AA on 20 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
19 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	CH01	Director's details changed for Hamilton Ty Tang on 26 August 2011	View PDF Director's details changed for Hamilton Ty Tang on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Nicholas John Powell on 26 August 2011	View PDF Director's details changed for Nicholas John Powell on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH03	Secretary's details changed for Patrick Chun Kin Lam on 26 August 2011	View PDF Secretary's details changed for Patrick Chun Kin Lam on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	CH01	Director's details changed for Hamilton Ty Tang on 25 May 2011	View PDF Director's details changed for Hamilton Ty Tang on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH01	Director's details changed for Nicholas John Powell on 25 May 2011	View PDF Director's details changed for Nicholas John Powell on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH03	Secretary's details changed for Patrick Chun Kin Lam on 25 May 2011	View PDF Secretary's details changed for Patrick Chun Kin Lam on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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