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INTERNATIONAL GENERAL ELECTRIC (U.S.A.)

Company number 01764221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2023 DS01 Application to strike the company off the register
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
21 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 4 April 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company, being gbp £76.77, be cancelled 16/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/09/2022
06 Oct 2021 TM01 Termination of appointment of Kerrie Jane Rowland as a director on 4 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
06 Apr 2021 PSC05 Change of details for General Electric Company as a person with significant control on 9 December 2019
24 Sep 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CH01 Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Andrew Thomas Peter Budge on 1 August 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 PSC02 Notification of General Electric Company as a person with significant control on 6 April 2016
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
23 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Gillian May Wheeler as a director on 27 June 2017
01 Jun 2017 TM01 Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017