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GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Company number 04086094

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
14 Nov 2013 AUD Auditor's resignation
13 Nov 2013 MISC Section 519
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
20 May 2013 TM01 Termination of appointment of Moria Ann Robertson as a director on 17 May 2013
20 May 2013 AP01 Appointment of Keith Redfearn as a director on 17 May 2013
20 May 2013 TM01 Termination of appointment of Peter Daryl Everett as a director on 17 May 2013
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2010
25 Aug 2011 TM01 Termination of appointment of Alyson Clark as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AP01 Appointment of Moria Ann Robertson as a director
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2011.
03 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of Ian Mcshane as a director
22 Jul 2010 TM01 Termination of appointment of Diarmaid Mulholland as a director
20 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Ian Henry Mcshane on 1 October 2009