GESF FINANCE LIMITED

Company number 04773058

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 19 October 2010	(1 page)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
18 May 2010	TM01	Termination of appointment of Paul Scott as a director	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 EUR 984,095.00 GBP 2.00	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2010	CH01	Director's details changed for Maurice Benisty on 1 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Gergely Mark Zaborszky on 1 January 2010	(2 pages)
31 Jul 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jun 2009	288a	Director appointed paul scott	(1 page)
30 May 2009	288b	Appointment Terminated Director john irvine	(1 page)
20 May 2009	288a	Secretary appointed alicia essex	(1 page)
20 May 2009	288a	Director appointed gergely mark zaborszky	(1 page)
15 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
30 Dec 2008	288b	Appointment Terminated Director kenneth goldsborough	(1 page)
10 Nov 2008	288c	Director's Change of Particulars / john irvine / 01/07/2008 / HouseName/Number was: 1 rowantree court, now: flat 168; Street was: main street, now: viridian apartments; Area was: kirkinner, now: 75 battersea park road; Post Town was: newton stewart, now: london; Region was: wigtownshire, now: ; Post Code was: DG8 9AN, now: SW8 4DB; Country was: , n	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)