- Company Overview for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
- Filing history for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
- People for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
- Insolvency for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
- Registers for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
- More for GE CAPITAL SHARED SERVICES EUROPE LIMITED (08004315)
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
|
|
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 |