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GE MEDICAL SYSTEMS OXFORD LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03988039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- JACKSON, Christopher Thomas
- JONES, Katherine Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Dissolved on
- 2023-09-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- One Ge Healthcare Uk
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED
- Legal Entity Identifier (LEI)
- LGH7VM5752P3IL3ZNR94
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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GE MEDICAL SYSTEMS OXFORD LIMITED Company Description
- GE MEDICAL SYSTEMS OXFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 03988039. Its current trading status is "closed". It was registered 2000-05-08. It was previously called GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-08.It can be contacted at Pollards Wood .
Get GE MEDICAL SYSTEMS OXFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Medical Systems Oxford Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-04-10) - SH08
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capital-allotment-shares (2021-04-10) - SH01
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resolution (2021-04-11) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-01) - CH01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-full (2018-06-19) - AA
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change-person-director-company-with-change-date (2018-06-04) - CH01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-15) - CH01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-account-reference-date-company-previous-extended (2017-09-01) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
appoint-person-director-company-with-name-date (2016-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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statement-of-companys-objects (2015-05-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-01) - SH01
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appoint-person-secretary-company-with-name (2013-04-01) - AP03
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termination-director-company-with-name (2013-10-13) - TM01
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accounts-with-made-up-date (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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miscellaneous (2013-12-03) - MISC
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appoint-person-director-company-with-name (2013-10-13) - AP01
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miscellaneous (2013-11-26) - MISC
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-15) - SH01
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change-sail-address-company (2012-05-30) - AD02
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move-registers-to-sail-company (2012-05-30) - AD03
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accounts-with-made-up-date (2012-06-28) - AA
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termination-secretary-company-with-name (2012-07-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-secretary-company-with-name (2011-01-31) - AP03
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appoint-person-director-company-with-name (2011-02-16) - AP01
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change-corporate-secretary-company-with-change-date (2011-07-08) - CH04
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accounts-with-made-up-date (2011-10-05) - AA
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resolution (2011-09-15) - RESOLUTIONS
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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resolution (2011-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-made-up-date (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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accounts-with-made-up-date (2009-06-23) - AA
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legacy (2009-05-14) - 353
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legacy (2009-05-26) - 363a
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legacy (2009-05-20) - 288c
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-27) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-09-26) - 288a
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legacy (2007-09-07) - 363a
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accounts-with-made-up-date (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 287
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accounts-with-made-up-date (2006-11-13) - AA
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legacy (2006-10-25) - 363a
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memorandum-articles (2006-09-25) - MEM/ARTS
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memorandum-articles (2006-09-20) - MEM/ARTS
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-09-08) - 88(2)R
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legacy (2006-09-08) - 123
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legacy (2006-05-15) - 287
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-12-06) - 363s
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legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-08-19) - 363s
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legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-06) - AA
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-10-20) - 244
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 288b
-
legacy (2002-10-30) - 244
-
legacy (2002-04-15) - 288c
-
legacy (2002-06-20) - 363s
-
legacy (2002-08-14) - 363s
-
legacy (2002-03-15) - 288c
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-09-13) - 363s
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legacy (2001-09-06) - 88(3)
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legacy (2001-09-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 225
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legacy (2000-08-30) - 287
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certificate-change-of-name-company (2000-08-18) - CERTNM
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legacy (2000-08-18) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-06-07) - 288a
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legacy (2000-07-06) - 288b
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legacy (2000-08-30) - 288b
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legacy (2000-06-07) - 287
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legacy (2000-07-20) - 288a
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incorporation-company (2000-05-08) - NEWINC
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legacy (2000-08-30) - 288a
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resolution (2000-08-31) - RESOLUTIONS
-
legacy (2000-08-31) - 122
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legacy (2000-08-31) - 123
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legacy (2000-09-05) - 288a
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certificate-change-of-name-company (2000-09-13) - CERTNM
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legacy (2000-06-01) - 288b