GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED: Filings

  • Overview

    Company NameGE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01196721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Jul 22, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2019

    LRESSP

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Stewart Girling on May 01, 2019

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Feb 06, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/01/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jan 15, 2019

    • Capital: GBP 198,251,608.05
    4 pagesSH01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Notification of Ge Ese Uk Limited as a person with significant control on Jun 06, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 04, 2018

    2 pagesPSC09

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Termination of appointment of Gillian May Wheeler as a director on Jun 27, 2017

    1 pagesTM01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Ann Elizabeth Brennan as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Stephen John Dwyer as a director on May 03, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0