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