GE MEDICAL SYSTEMS OXFORD LIMITED filing history - Find and update company information

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GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

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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)
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 20 June 2022	View PDF Liquidators' statement of receipts and payments to 20 June 2022 - link opens in a new window - 9 pages (9 pages)
05 Jul 2021	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 July 2021	View PDF Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 0.10	View PDF Statement of capital on 22 April 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 11,056,250.1	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 11,056,250.1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Christopher Thomas Jackson as a director on 18 December 2019	View PDF Appointment of Christopher Thomas Jackson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Anna Lena Walsh as a director on 18 December 2019	View PDF Termination of appointment of Anna Lena Walsh as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
28 Mar 2019	AP01	Appointment of Katherine Ann Jones as a director on 6 March 2019	View PDF Appointment of Katherine Ann Jones as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Howard Wilkinson as a director on 14 November 2018	View PDF Termination of appointment of Howard Wilkinson as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Mr Howard Wilkinson on 31 July 2018	View PDF Director's details changed for Mr Howard Wilkinson on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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