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GE MONEY DIRECT LIMITED
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GE MONEY DIRECT LIMITED: Filings

    • Overview

    Company NameGE MONEY DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03542999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE MONEY DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jun 18, 2013

    		7 pages4.68

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on Jun 26, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2012

    		LRESSP

    Termination of appointment of Duncan Gee Berry as a director on Jun 15, 2012

    		1 pagesTM01

    Termination of appointment of David Harvey as a director on Jun 15, 2012

    		1 pagesTM01

    Termination of appointment of Manuel Uria-Fernandez as a director on Jun 15, 2012

    		1 pagesTM01

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ian George Ferguson as a director on Feb 22, 2012

    		1 pagesTM01

    Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011

    		1 pagesTM01

    Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011

    		2 pagesCH01

    Termination of appointment of Alison Simmons as a director on Oct 01, 2011

    		1 pagesTM01

    Director's details changed for Mr Manuel Uria-Fernandez on Sep 01, 2011

    		2 pagesCH01

    Appointment of Mr Manuel Uria-Fernandez as a director

    		2 pagesAP01

    Termination of appointment of Mandeep Johar as a director

    		1 pagesTM01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Jun 16, 2011

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 14, 2011

    • Capital: GBP 6,605,266
    		3 pagesSH01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		11 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0