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GE SMALLWORLD ASIA HOLDINGS LIMITED
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GE SMALLWORLD ASIA HOLDINGS LIMITED: Filings

    • Overview

    Company NameGE SMALLWORLD ASIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE SMALLWORLD ASIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		6 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

    		1 pagesAD02

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Moria Robertson as a director

    		1 pagesTM01

    Appointment of Keith Redfearn as a director

    		2 pagesAP01

    Termination of appointment of Peter Everett as a director

    		1 pagesTM01

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 13, 2010

    		18 pagesRP04

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Alyson Clark as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Appointment of Moria Ann Robertson as a director

    		3 pagesAP01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Dec 06, 2011A second filed AR01 was registered on 06/12/11

    Full accounts made up to Dec 31, 2009

    		14 pagesAA
    2345Next

    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