GE MONEY LENDING SOLUTIONS LIMITED

Company number 05199179

Date	Type	Description	View / Download
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 6 April 2017	(2 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14	(1 page)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(7 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(7 pages)
18 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(10 pages)
02 Oct 2014	MISC	Sect 519 ca 2006 auditors resignation	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
15 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(5 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)