GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Company number 04086094

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(4 pages)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
13 Nov 2013	MISC	Section 519	(1 page)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(6 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	TM01	Termination of appointment of Moria Ann Robertson as a director on 17 May 2013	(1 page)
20 May 2013	AP01	Appointment of Keith Redfearn as a director on 17 May 2013	(2 pages)
20 May 2013	TM01	Termination of appointment of Peter Daryl Everett as a director on 17 May 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(7 pages)
19 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010	(17 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Nov 2010	AP01	Appointment of Moria Ann Robertson as a director	(3 pages)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011.	(8 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jul 2010	TM01	Termination of appointment of Ian Mcshane as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
20 Jan 2010	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Ian Henry Mcshane on 1 October 2009	(2 pages)