GE CAPITAL SOLUTIONS LIMITED

Company number 06299476

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(9 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Gabriele D'uva as a director on 23 December 2016	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
25 Jul 2016	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(3 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
30 Jun 2016	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(5 pages)
18 Apr 2016	TM01	Termination of appointment of Salih Unal as a director on 14 April 2016	(1 page)
07 Apr 2016	AD04	Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
28 Jan 2016	AD01	Registered office address changed from Meridian, Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 28 January 2016	(1 page)
21 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
18 Aug 2015	AD03	Register(s) moved to registered inspection location Enterprise House Bancroft Road Reigate Surrey RH2 7RT	(1 page)
10 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(6 pages)
21 Jan 2015	MISC	Section 519	(2 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)
26 Nov 2014	TM02	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2014	(1 page)