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GE PROTIMETER LIMITED

Company number 01163439

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
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
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
19 Sep 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 22 November 2016
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Ann Elizabeth Brennan as a director on 18 July 2017
20 Jul 2017 AP01 Appointment of Akhlesh Prasad Mathur as a director on 17 July 2017
04 Jul 2017 TM01 Termination of appointment of Gillian May Wheeler as a director on 27 June 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Stephen John Dwyer as a director on 3 May 2017
22 May 2017 TM01 Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 1
07 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 06/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2016 AA Full accounts made up to 31 December 2015