About

Registered Number: 04086094
Date of Incorporation: 03/10/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

 

Ge Smallworld Global Holdings Ltd was setup in 2000, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OAKWOOD CORPORATE SECRETARY LIMITED 01 November 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 02 September 2014
AUD - Auditor's letter of resignation 14 November 2013
MISC - Miscellaneous document 13 November 2013
AR01 - Annual Return 08 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 31 October 2011
RP04 - N/A 19 October 2011
TM01 - Termination of appointment of director 25 August 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 03 August 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2009
RESOLUTIONS - N/A 29 December 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 December 2009
CAP-SS - N/A 29 December 2009
SH19 - Statement of capital 29 December 2009
AR01 - Annual Return 04 December 2009
TM02 - Termination of appointment of secretary 24 November 2009
AP04 - Appointment of corporate secretary 20 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 09 July 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
363a - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
353 - Register of members 27 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
363a - Annual Return 24 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 03 November 2003
287 - Change in situation or address of Registered Office 20 May 2003
363a - Annual Return 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
AA - Annual Accounts 06 September 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
363a - Annual Return 29 November 2001
353 - Register of members 26 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
225 - Change of Accounting Reference Date 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
287 - Change in situation or address of Registered Office 21 September 2001
NEWINC - New incorporation documents 03 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.