GNE GROUP LIMITED

Company number 01816510

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Oct 2009 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009
08 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 4.70 Declaration of solvency
27 Aug 2009 288a Director appointed margaret helen vaughan
27 Aug 2009 288b Appointment Terminated Director martyn ratcliffe
29 Jun 2009 SH20 Statement by Directors
29 Jun 2009 CAP-SS Solvency Statement dated 29/06/09
29 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 29/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/06/2009
19 May 2009 288a Director appointed graham warner
18 May 2009 288b Appointment Terminated Director david port
18 May 2009 288b Appointment Terminated Director james west
18 May 2009 288b Appointment Terminate, Director And Secretary Ian Falconer Logged Form
18 May 2009 288a Secretary appointed J.O.hambro capital management LIMITED
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2009 53 Application for reregistration from PLC to private
13 May 2009 MAR Re-registration of Memorandum and Articles
13 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private