GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company number 01696779

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	(2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 2	(7 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
15 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
12 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
16 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 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)
01 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)