GE MONEY ONE LIMITED
| Status | DISSOLVED |
| Company No. | 06438949 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2007 |
| Age | 16 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2013 |
| Years | 10 years, 10 months, 27 days |
SUMMARY
GE MONEY ONE LIMITED is an dissolved private limited company with number 06438949. It was incorporated 16 years, 5 months, 19 days ago, on 27 November 2007 and it was dissolved 10 years, 10 months, 27 days ago, on 19 June 2013. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-26
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 26 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Marshall Dull
Termination date: 2012-06-14
Documents
Change person director company with change date
Date: 01 May 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon James Palmer
Change date: 2012-04-16
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Matthew Thomas Jones
Documents
Change person director company with change date
Date: 19 Jan 2012
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Marshall Dull
Change date: 2010-06-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 27 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-27
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Eric Marshall Dull
Documents
Accounts with accounts type dormant
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: 6 Agar Street London WC2N 4HR
Change date: 2010-09-13
Documents
Accounts with accounts type full
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change corporate secretary company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fn Secretary Limited
Change date: 2010-02-01
Documents
Resolution
Date: 08 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Dec 2009
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 08 Dec 2009
Category: Change-of-constitution
Type: CC02
Documents
Capital allotment shares
Date: 04 Dec 2009
Action Date: 24 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-24
Capital : 15,415,281.00 GBP
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Marshall Dull
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Shave
Documents
Appoint person director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon James Palmer
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Johar
Documents
Termination director company
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Berry
Documents
Appoint person director company with name
Date: 30 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Jones
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Appoint person director company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Varnell Shave
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Duncan Gee Berry
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mandeep Singh Johar
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: William John Flynn
Documents
Accounts with accounts type full
Date: 13 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david harvey
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian ferguson
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian wilson
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director colin shave
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director bryan burn
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director brendan gilligan
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robin phipps
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed fn secretary LIMITED
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard harvey
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary peter green
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard napier
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sally wightman
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director brendan devine
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael friguletto
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel sparrow
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed sally marion wightman
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ewan cameron
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian george ferguson
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian douglas wilson
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed david harvey
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mandeep singh johar
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed colin john varnell shave
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed duncan gee berry
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed william john flynn
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director grame morrison
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian reid
Documents
Legacy
Date: 26 Mar 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed robin ashley phipps
Documents
Legacy
Date: 12 Mar 2008
Category: Accounts
Type: 225
Description: Curr ext from 30/11/2008 to 31/12/2008
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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