GEHC (ATL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Return of final meeting in a members' voluntary winding up |
| 28/12/2328 December 2023 | 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 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 28/12/2328 December 2023 | Declaration of solvency |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Statement of company's objects |
| 26/09/2226 September 2022 | Termination of appointment of Jani Du Toit as a director on 2022-09-15 |
| 23/09/2223 September 2022 | Termination of appointment of Adrian Ashwin Narayan as a director on 2022-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 08/10/218 October 2021 | Director's details changed for Adrian Ashwin Narayan on 2021-10-07 |
| 29/06/2129 June 2021 | Director's details changed for Katherine Ann Jones on 2021-06-23 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIC WELLS / 30/11/2014 |
| 31/12/1431 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/12/131 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/12/131 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIC WELLS / 19/09/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JACKSON |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR ANDREW MARK WHITWORTH |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR VICTOR WELLS |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL O'NEILL |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DISHMAN |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAKAIB QURESHI |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED SHAKAIB QURESHI |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS REES |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR SHAKAIB QURESHI |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR STEPHEN DISHMAN |
| 16/04/1116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA |
| 13/01/1013 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER VAUGHAN REES / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK BERNARD JACKSON / 01/12/2009 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DANIEL CAREY CAZEL HOOD |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS REES |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH LONG |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LONG / 11/09/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED NYCOMED AMERSHAM TRUSTEES LIMITE D CERTIFICATE ISSUED ON 21/09/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 12/01/9812 January 1998 | S252 DISP LAYING ACC 18/12/97 |
| 12/01/9812 January 1998 | S369(4) SHT NOTICE MEET 18/12/97 |
| 12/01/9812 January 1998 | COMPANY NAME CHANGED FIGURELEADER LIMITED CERTIFICATE ISSUED ON 13/01/98 |
| 12/01/9812 January 1998 | S386 DISP APP AUDS 18/12/97 |
| 12/01/9812 January 1998 | S366A DISP HOLDING AGM 18/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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