GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED

Company number 04222551

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
31 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1	(4 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director on 2 July 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
03 Oct 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AP01	Appointment of Mr Thomas Marfleet as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(2 pages)
12 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)