GECC UK

Company number 01970192

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Jul 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	(1 page)
17 Jul 2018	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Jul 2018	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 July 2018	(2 pages)
13 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
05 Jan 2018	PSC02	Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2017	MA	Memorandum and Articles of Association	(11 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £39,056,504 11/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2017	AP01	Appointment of Tilly Lang as a director on 28 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Peter Hugh Bagot Curtiss as a director on 30 December 2016	(1 page)