GE MAIL SERVICES LIMITED

02513842
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
19 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
19 Nov 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
15 Apr 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Apr 2020 resolution Resolution 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2019 insolvency Solvency Statement dated 20/08/19 1 Buy now
05 Sep 2019 resolution Resolution 1 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
20 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 16 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Tilly Lang) 1 Buy now
27 Nov 2017 officers Appointment of secretary (Tilly Lang) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
18 Sep 2017 officers Termination of appointment of secretary (Kalpna Shah) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 officers Termination of appointment of director (Bernardus Petrus Maria Van Bunnik) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Pim Wagnon) 2 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 officers Termination of appointment of director (Manuel Uria-Fernandez) 1 Buy now
27 Jun 2016 accounts Annual Accounts 15 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 officers Termination of appointment of director (Steven Mark Pickering) 1 Buy now
15 Jul 2015 officers Appointment of secretary (Mrs Kalpna Shah) 2 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Fn Secretary Limited) 1 Buy now
04 Jun 2015 accounts Annual Accounts 13 Buy now
13 Jan 2015 miscellaneous Miscellaneous 3 Buy now
25 Nov 2014 annual-return Annual Return 4 Buy now
09 May 2014 officers Appointment of director (Mr Bernardus Petrus Maria Van Bunnik) 2 Buy now
06 May 2014 accounts Annual Accounts 12 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 officers Termination of appointment of director (Duncan Berry) 1 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Kimon De Ridder) 1 Buy now
23 Jul 2013 officers Change of particulars for director (Steven Mark Pickering) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Steven Mark Pickering) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
17 May 2013 accounts Annual Accounts 13 Buy now
05 Dec 2012 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
26 Nov 2012 annual-return Annual Return 8 Buy now
29 Oct 2012 officers Termination of appointment of director (Robert Garden) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Kellie Evans) 1 Buy now
19 Oct 2012 incorporation Memorandum Articles 36 Buy now
19 Oct 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 40 Buy now
28 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Aug 2012 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
26 Jun 2012 officers Appointment of director (Steven Mark Pickering) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Clodagh Gunnigle) 1 Buy now
16 Apr 2012 accounts Annual Accounts 13 Buy now
09 Mar 2012 officers Appointment of director (Dr Kimon Celicourt Macris De Ridder) 2 Buy now
09 Mar 2012 officers Appointment of director (Mrs Kellie Victoria Evans) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Ian Ferguson) 1 Buy now
25 Nov 2011 annual-return Annual Return 10 Buy now
18 Oct 2011 officers Change of particulars for director (Ms Clodagh Gunnigle) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Alison Simmons) 1 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
15 Aug 2011 officers Appointment of director (Mr Manuel Uria-Fernandez) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Mandeep Johar) 1 Buy now
11 May 2011 accounts Annual Accounts 13 Buy now
31 Jan 2011 officers Appointment of director (Ms Clodagh Gunnigle) 2 Buy now
25 Jan 2011 officers Appointment of director (Ms Alison Simmons) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Colin Shave) 1 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Mandeep Singh Johar) 2 Buy now
12 Nov 2010 annual-return Annual Return 10 Buy now
20 Jul 2010 officers Appointment of director (Mr Robert James Garden) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (William Flynn) 1 Buy now
07 Jul 2010 officers Appointment of director (Mrs Agnes Xavier-Phillips) 2 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 accounts Annual Accounts 14 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Fn Secretary Limited) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Harvey) 2 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (David Harvey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Colin John Varnell Shave) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian George Ferguson) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mandeep Singh Johar) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William John Flynn) 2 Buy now
13 Jul 2009 accounts Annual Accounts 14 Buy now
06 Mar 2009 officers Appointment terminated director ian wilson 1 Buy now
30 Jan 2009 officers Secretary appointed fn secretary LIMITED 1 Buy now
30 Jan 2009 officers Appointment terminated director richard harvey 1 Buy now
30 Jan 2009 officers Appointment terminated secretary peter green 1 Buy now
13 Jan 2009 officers Appointment terminated director sally wightman 1 Buy now
13 Jan 2009 officers Appointment terminated director gary marshall 1 Buy now