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DATEX-OHMEDA LIMITED

Company number 03385644

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2021 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 5 July 2021
02 Jul 2021 600 Appointment of a voluntary liquidator
02 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-21
02 Jul 2021 LIQ01 Declaration of solvency
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Feb 2020 CH01 Director's details changed for Katherine Ann Jones on 31 January 2020
21 Jan 2020 AP01 Appointment of Christopher Thomas Jackson as a director on 18 December 2019
21 Jan 2020 TM01 Termination of appointment of Anna Lena Walsh as a director on 18 December 2019
30 Sep 2019 PSC05 Change of details for Ge Medical Systems Limited as a person with significant control on 30 September 2019
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Dec 2018 CH01 Director's details changed for Katherine Ann Jones on 1 October 2018
20 Sep 2018 CH01 Director's details changed for Ms Anna Lena Walsh on 31 July 2018
27 Jun 2018 AP01 Appointment of Katherine Ann Jones as a director on 15 June 2018
27 Jun 2018 TM01 Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018
04 Jun 2018 CH01 Director's details changed for Ms Anna Lena Walsh on 1 June 2018
01 Jun 2018 PSC05 Change of details for Ge Medical Systems Limited as a person with significant control on 1 June 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Feb 2018 PSC02 Notification of Ge Medical Systems Limited as a person with significant control on 6 April 2016
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018