- Company Overview for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- Filing history for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- People for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- Charges for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- Insolvency for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- Registers for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
- More for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Aug 2019 | AD03 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
26 Jul 2019 | AD03 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
24 Jul 2019 | AD02 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
22 Jul 2019 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019 | |
19 Jul 2019 | LIQ01 | Declaration of solvency | |
19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
02 May 2019 | CH01 | Director's details changed for Mr Paul Stewart Girling on 1 May 2019 | |
06 Feb 2019 | SH20 | Statement by Directors | |
06 Feb 2019 | SH19 |
Statement of capital on 6 February 2019
|
|
06 Feb 2019 | CAP-SS | Solvency Statement dated 31/01/19 | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 15 January 2019
|
|
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
05 Jan 2018 | PSC02 | Notification of Ge Ese Uk Limited as a person with significant control on 6 June 2017 | |
04 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2018 | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | TM01 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
01 Jun 2017 | TM01 | Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 |