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GE MONEY DIRECT LIMITED

Company number 03542999

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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)
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 18 June 2013	View PDF Liquidators' statement of receipts and payments to 18 June 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 26 June 2012	View PDF Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Duncan Gee Berry as a director on 15 June 2012	View PDF Termination of appointment of Duncan Gee Berry as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of David Harvey as a director on 15 June 2012	View PDF Termination of appointment of David Harvey as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 15 June 2012	View PDF Termination of appointment of Manuel Uria-Fernandez as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 1	View PDF Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 1 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	TM01	Termination of appointment of Ian George Ferguson as a director on 22 February 2012	View PDF Termination of appointment of Ian George Ferguson as a director on 22 February 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011	View PDF Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	View PDF Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director on 1 October 2011	View PDF Termination of appointment of Alison Simmons as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	View PDF Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	View PDF Appointment of Mr Manuel Uria-Fernandez as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	View PDF Termination of appointment of Mandeep Johar as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CAP-SS	Solvency Statement dated 16/06/11	View PDF Solvency Statement dated 16/06/11 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH19	Statement of capital on 16 June 2011 GBP 1	View PDF Statement of capital on 16 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 6,605,266	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 6,605,266 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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