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GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

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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)
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 July 2022	View PDF Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Paul Little on 6 April 2021	View PDF Director's details changed for Paul Little on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 1	View PDF Statement of capital on 21 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CAP-SS	Solvency Statement dated 14/07/20	View PDF Solvency Statement dated 14/07/20 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Christopher Thomas Jackson as a director on 18 December 2019	View PDF Appointment of Christopher Thomas Jackson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Anna Lena Walsh as a director on 18 December 2019	View PDF Termination of appointment of Anna Lena Walsh as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Dec 2018	PSC02	Notification of Ge Uk Group as a person with significant control on 14 December 2018	View PDF Notification of Ge Uk Group as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	PSC07	Cessation of General Electric Company as a person with significant control on 14 December 2018	View PDF Cessation of General Electric Company as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 31 July 2018	View PDF Director's details changed for Ms Anna Lena Walsh on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	View PDF Director's details changed for Ms Anna Lena Walsh on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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