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10104492 LIMITED

Company number 10104492

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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 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	CERTNM	Company name changed ge capital fleet LTD\certificate issued on 01/02/17 CONDIR ‐ Change of company name direction on 2017-01-27	View PDF Company name changed ge capital fleet LTD\certificate issued on 01/02/17 CONDIR ‐ Change of company name direction on 2017-01-27 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2016	AP03	Appointment of Mr Manuel Isidro Francisco Sangussia as a secretary on 7 May 2016	View PDF Appointment of Mr Manuel Isidro Francisco Sangussia as a secretary on 7 May 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	TM02	Termination of appointment of Carla Marisa Ribeiro Portugal as a secretary on 7 May 2016	View PDF Termination of appointment of Carla Marisa Ribeiro Portugal as a secretary on 7 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AD01	Registered office address changed from 25 Lancing Road West Croydon CR0 3EN England to 42 Montecute Rd London SE6 4XJ on 3 May 2016	View PDF Registered office address changed from 25 Lancing Road West Croydon CR0 3EN England to 42 Montecute Rd London SE6 4XJ on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Carla Marisa Ribeiro Portugal as a director on 3 May 2016	View PDF Termination of appointment of Carla Marisa Ribeiro Portugal as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	CH01	Director's details changed for Mr Manuel Isidro on 3 May 2016	View PDF Director's details changed for Mr Manuel Isidro on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mr Manuel Isidro as a director on 29 April 2016	View PDF Appointment of Mr Manuel Isidro as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Gifford Sutherland as a director on 16 April 2016	View PDF Termination of appointment of Gifford Sutherland as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr Gifford Sutherland as a director on 13 April 2016	View PDF Appointment of Mr Gifford Sutherland as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 8 pages (8 pages)

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