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GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

Company number 02393111

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
12 May 2023 SH19 Statement of capital on 12 May 2023
  • GBP 1
12 May 2023 SH20 Statement by Directors
12 May 2023 CAP-SS Solvency Statement dated 10/05/23
12 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Iain Graham Ross Macdonald as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Mr Mandip Singh Lehal as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Mr David Bell as a director on 30 March 2021
13 Jan 2021 PSC05 Change of details for Ge Intelligent Platforms Limited as a person with significant control on 13 January 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of Hilary Anne Wake as a director on 2 December 2019
31 Jul 2019 CH01 Director's details changed for Mrs. Hilary Anne Wake on 31 July 2019
25 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Apr 2018 AP01 Appointment of Mr Iain Graham Ross Macdonald as a director on 10 January 2018