GE CAPITAL INVOICE FINANCE LIMITED

Company number 00417709

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Dec 2018	TM01	Termination of appointment of Jennifer Anne Ross as a director on 14 November 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Anthony William Greenway as a director on 30 September 2018	(1 page)
12 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
12 Jan 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to C/O Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
12 Jan 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 12 January 2018	(2 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
11 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	PSC05	Change of details for Burnhill Equipment Finance Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	SH20	Statement by Directors	(2 pages)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 1	(5 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Jun 2017	TM02	Termination of appointment of Courtenay Abbott as a secretary on 30 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
11 May 2017	AP01	Appointment of Mrs Jennifer Anne Ross as a director on 10 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 10 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of William James Millar as a director on 10 May 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Darren Mark Millard as a director on 28 February 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr William James Millar as a director on 31 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Ian John Wilkins as a director on 31 December 2016	(1 page)