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GE MONEY ONE LIMITED

Company number 06438949

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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)
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 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)
26 Jun 2012	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 26 June 2012	View PDF Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
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	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	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)
15 Jun 2012	TM01	Termination of appointment of Eric Marshall Dull as a director on 14 June 2012	View PDF Termination of appointment of Eric Marshall Dull as a director on 14 June 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	CH01	Director's details changed for Simon James Palmer on 16 April 2012	View PDF Director's details changed for Simon James Palmer on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Matthew Thomas Jones on 1 July 2010	View PDF Director's details changed for Mr Matthew Thomas Jones on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Eric Marshall Dull on 1 June 2010	View PDF Director's details changed for Eric Marshall Dull on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 15,415,281	View PDF Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 15,415,281 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Eric Marshall Dull on 1 November 2011	View PDF Director's details changed for Eric Marshall Dull on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AD01	Registered office address changed from 6 Agar Street London WC2N 4HR on 13 September 2010	View PDF Registered office address changed from 6 Agar Street London WC2N 4HR on 13 September 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	View PDF Secretary's details changed for Fn Secretary Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs powers sect 550 24/11/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs powers sect 550 24/11/2009 - link opens in a new window - 38 pages (38 pages)
08 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 15,415,281.00	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 15,415,281.00 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AP01	Appointment of Eric Marshall Dull as a director	View PDF Appointment of Eric Marshall Dull as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Colin Shave as a director	View PDF Termination of appointment of Colin Shave as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Simon James Palmer as a director	View PDF Appointment of Simon James Palmer as a director - link opens in a new window - 2 pages (2 pages)

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