- Company Overview for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- Filing history for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- People for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- Charges for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- More for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
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) |
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28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2013 | DS01 | Application to strike the company off the register | |
21 Aug 2013 | CH01 | Director's details changed for Zachary Joseph Citron on 12 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 | |
13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
19 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2013 | AR01 |
Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
|
|
15 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
19 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
21 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
16 Jan 2010 | CH01 | Director's details changed for Gillian May Wheeler on 1 October 2009 | |
16 Jan 2010 | CH01 | Director's details changed for Zachary Joseph Citron on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Stephen John Dwyer on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 | |
20 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
20 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
16 Nov 2009 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 | |
01 Jun 2009 | AA | Accounts made up to 31 December 2008 |