- Company Overview for GE UK EURO I CO (07229037)
- Filing history for GE UK EURO I CO (07229037)
- People for GE UK EURO I CO (07229037)
- More for GE UK EURO I CO (07229037)
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) |
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01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 May 2015 | DS01 | Application to strike the company off the register | |
22 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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27 Mar 2015 | DS02 | Withdraw the company strike off application | |
10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2015 | DS01 | Application to strike the company off the register | |
01 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Aug 2014 | TM01 | Termination of appointment of Adam Nathaniel Richford as a director on 23 April 2014 | |
24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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24 Dec 2013 | MISC | Section 519 | |
24 Dec 2013 | MISC | Sect 519 | |
05 Sep 2013 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 5 September 2013 | |
13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
16 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Oct 2012 | RESOLUTIONS |
Resolutions
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|
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
15 Feb 2012 | AP01 | Appointment of Harold Chacon as a director | |
15 Feb 2012 | AP01 | Appointment of Simon James Palmer as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Matthew Jones as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 |