GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED

Company number 04299739

Date	Type	Description	View / Download
13 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Sep 2011	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 6 September 2011	(2 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23	(1 page)
05 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2	(3 pages)
21 Dec 2010	AP01	Appointment of Thomas Marfleet as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
12 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)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
18 May 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
14 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(14 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)