GE SECURITIES LIMITED

Company number 06387118

Date	Type	Description	View / Download
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 December 2013	(13 pages)
26 Feb 2013	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(10 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(10 pages)
01 Nov 2012	LIQ MISC OC	Court order insolvency:replacement of liquidator	(10 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Dec 2011	AD01	Registered office address changed from 2nd Floor 2 London Wall Buildings London Wall London EC2M 5PP on 8 December 2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Mark Westcombe Elliott as a director on 30 September 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Susan Cole as a director on 30 September 2011	(1 page)
30 Nov 2011	CERTNM	Company name changed gilbert eliott securities LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-21	(2 pages)
30 Nov 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 582,391	(6 pages)
12 Jan 2011	CH01	Director's details changed for Mrs Susan Cole on 12 January 2011	(2 pages)
17 Dec 2010	AP01	Appointment of Mr Robert John Holgate as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Albert Gomez-Alonso as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Michael Feltham as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Robert John Holgate as a director	(3 pages)