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GE CAPITAL SHARED SERVICES EUROPE LIMITED

Company number 08004315

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2018 TM01 Termination of appointment of Tilly Lang as a director on 2 July 2018
27 Feb 2018 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Jan 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 1 More London Place London SE1 4AF on 12 January 2018
12 Jan 2018 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Jan 2018 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
11 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 PSC02 Notification of Ge Capital Emea Services Limited as a person with significant control on 29 June 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
12 Dec 2017 TM01 Termination of appointment of Eric Paul Anliker as a director on 11 December 2017
02 Oct 2017 TM01 Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
10 Aug 2017 AP01 Appointment of Tilly Lang as a director on 1 August 2017
04 May 2017 TM01 Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017
26 Apr 2017 AP01 Appointment of Jonathan Lawrence John Gatt as a director on 24 April 2017
26 Apr 2017 AP01 Appointment of Kashif Mahmood Bhatti as a director on 24 April 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Oct 2016 TM01 Termination of appointment of Brendan Edward Gilligan as a director on 29 September 2016
20 Oct 2016 TM01 Termination of appointment of Joseph Preston Swithenbank as a director on 29 September 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CH01 Director's details changed for Joseph Preston Swithenbank on 31 August 2016
23 Sep 2016 CH01 Director's details changed for Joseph Preston Swithenbank on 31 August 2016