Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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09 Nov 2023 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 17 May 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The issued share capital of the company be reduced from eur €100,000.00, divided into 100,000 ordinary shares of eur €1.00 each to eur €1.00, comprising 1 ordinary share of eur €1.00, by cancelling and extinguishing in full 99,999 ordinary shares of eur €1.00 each and that the sum of eur €99,999.00 be credited to distributable reserves. 14/09/2023
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21 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.
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08 Dec 2021 |
PSC07 |
Cessation of International General Electric (U.S.A.) as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC02 |
Notification of General Electric Company as a person with significant control on 8 December 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the compamy be reduced $11100000.00 divid into 11100000 08/06/2021
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 08/06/2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Andrew Thomas Peter Budge on 1 August 2019
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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