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GEHC (ATL) LIMITED
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GEHC (ATL) LIMITED: Filings

    • Overview

    Company NameGEHC (ATL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEHC (ATL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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 Dec 28, 2023

    		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 Dec 19, 2023

    		LRESSP

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jani Du Toit as a director on Sep 15, 2022

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Adrian Ashwin Narayan as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Adrian Ashwin Narayan on Oct 07, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Director's details changed for Katherine Ann Jones on Jun 23, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Katherine Ann Jones on Jan 31, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Ge Healthcare Limited as a person with significant control on Sep 30, 2019

    		2 pagesPSC05
    23456Next

    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