GE MAIL SERVICES LIMITED

Company number 02513842

Date	Type	Description	View / Download
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jun 2020	AD02	Register inspection address has been changed from Building 2 Marlins Meadow Watford WD18 8YA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 May 2020	600	Appointment of a voluntary liquidator	(4 pages)
21 Apr 2020	AD01	Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 21 April 2020	(2 pages)
21 Apr 2020	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA	(2 pages)
15 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
05 Sep 2019	SH20	Statement by Directors	(1 page)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 1.00	(3 pages)
05 Sep 2019	CAP-SS	Solvency Statement dated 20/08/19	(1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The sum of £3724999.00 arising be credited to distributblke reserves 22/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019	(1 page)
23 Aug 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 August 2019	(2 pages)
20 Aug 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Aug 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Jul 2018	TM02	Termination of appointment of Tilly Lang as a secretary on 2 July 2018	(1 page)
27 Nov 2017	AP03	Appointment of Tilly Lang as a secretary on 18 September 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Sep 2017	TM02	Termination of appointment of Kalpna Shah as a secretary on 18 September 2017	(1 page)