GE UK EURO I CO filing history - Find and update company information

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GE UK EURO I CO

Company number 07229037

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	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 - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Adam Nathaniel Richford as a director on 23 April 2014	View PDF Termination of appointment of Adam Nathaniel Richford as a director on 23 April 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 5 September 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 5 September 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
18 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AP01	Appointment of Harold Chacon as a director	View PDF Appointment of Harold Chacon as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	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)
15 Feb 2012	TM01	Termination of appointment of Matthew Jones as a director	View PDF Termination of appointment of Matthew Jones as a director - link opens in a new window - 1 page (1 page)
06 Jul 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 - 20 pages (20 pages)

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