GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

Date	Type	Description	View / Download
28 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
26 Jul 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
24 Jul 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
22 Jul 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019	(2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	(2 pages)
06 Feb 2019	SH20	Statement by Directors	(1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 1	(3 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 198,251,608.05	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
05 Jan 2018	PSC02	Notification of Ge Ese Uk Limited as a person with significant control on 6 June 2017	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
01 Jun 2017	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)