GE MEDICAL HOLDINGS (CANADA)

Company number 04343405

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 2	(8 pages)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jan 2010	CH01	Director's details changed for Marlin Risinger on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Apr 2009	288b	Appointment Terminated Director david daubaras	(1 page)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
25 Mar 2009	122	Gbp nc 200000000/58227129 04/03/09	(1 page)
25 Mar 2009	MA	Memorandum and Articles of Association	(8 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Feb 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
04 Aug 2008	288c	Director's Change of Particulars / marlin risinger / 30/04/2006 / HouseName/Number was: , now: 28; Street was: 14 argyll road, now: stafford terrace; Post Code was: W8 7BG, now: W8 7BH	(1 page)
04 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
28 Dec 2007	363a	Return made up to 19/12/07; full list of members	(3 pages)
28 Jun 2007	AA	Accounts made up to 31 December 2006	(8 pages)