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GE SMALLWORLD ASIA HOLDINGS LIMITED

Company number 04109321

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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)
09 Sep 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)
20 May 2014	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)
09 May 2014	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)
11 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH19	Statement of capital on 11 February 2014 GBP 1.00	View PDF Statement of capital on 11 February 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	CAP-SS	Solvency statement dated 04/02/14	View PDF Solvency statement dated 04/02/14 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 May 2013	TM01	Termination of appointment of Moria Robertson as a director	View PDF Termination of appointment of Moria Robertson as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Keith Redfearn as a director	View PDF Appointment of Keith Redfearn as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM01	Termination of appointment of Peter Everett as a director	View PDF Termination of appointment of Peter Everett as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 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 - 13 pages (13 pages)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 - link opens in a new window - 18 pages (18 pages)
23 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	View PDF Termination of appointment of Alyson Clark as a director - link opens in a new window - 1 page (1 page)
08 Jul 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 - 12 pages (12 pages)
17 Nov 2010	AP01	Appointment of Moria Ann Robertson as a director	View PDF Appointment of Moria Ann Robertson as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11	View PDF Annual return made up to 13 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11 - link opens in a new window - 9 pages (9 pages)
03 Aug 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 - 14 pages (14 pages)

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