Ge Healthcare Iits UK Limited

Company Name	Ge Healthcare Iits UK Limited
Company Status	Dissolved
Company Number	03977454
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)
Previous Names	Hillgate (138) Limited and IDX Systems UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Ann Jones
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 December 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Christopher Thomas Jackson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(19 years, 8 months after company formation)
Appointment Duration	3 years (closed 28 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Robert White Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2002)
Role	Vice President
Correspondence Address	1400 Shelburne Road PO Box 1070 Burlington Vt 05402 United States

Director Name	John Anthony Kane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2006)
Role	Vice President
Correspondence Address	1400 Shelburne Road PO Box 1070 Burlington Vt 05402 U S A

Director Name	James Henry Crook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2006)
Role	President
Correspondence Address	1400 Shelburne Road PO Box 1070 Burlington V T 05402 United States

Secretary Name	Robert White Baker
Nationality	American
Status	Resigned
Appointed	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2002)
Role	Vice President
Correspondence Address	1400 Shelburne Road PO Box 1070 Burlington Vt 05402 United States

Secretary Name	William F Grieco
Nationality	American
Status	Resigned
Appointed	07 May 2002(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2002)
Role	Company Director
Correspondence Address	40 Idx Drive PO Box 1070 South Burlington Vt 05402-1070 United States

Director Name	Trevor Douglas Stanley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2006)
Role	Managing Director
Correspondence Address	Ivy House 41 Station Road Woburn Sands Buckinghamshire MK17 8RX

Director Name	Robert F Galin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2005)
Role	Senior Vice President
Correspondence Address	224 Salem End Road Framingham Ma 01702

Secretary Name	Julie A Dale
Nationality	American
Status	Resigned
Appointed	04 October 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	143 Park Road S Burlington Vt 05403 United States

Director Name	Robert White Baker Jr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2005(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2006)
Role	Managing Dtr
Correspondence Address	19 Belgrave Mews South London SW1X 8BT

Director Name	Jacqueline Studer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 June 2011)
Role	Business Woman
Country of Residence	United States
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Vishal Wanchoo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 2012)
Role	President
Country of Residence	United States
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Mr Robb Scott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Claymore 2 Oak Close Baughurst Hampshire RG26 5JD

Secretary Name	Jacqueline Studer
Nationality	American
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 June 2011)
Role	Business Woman
Country of Residence	United States
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Christopher Spence
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	General Manager
Correspondence Address	86 Hillfield Road London Middlesex NW6 1QA

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	James Allen Schott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2015)
Role	Financial Controller
Country of Residence	France
Correspondence Address	283 Rue De La Miniere Buc 78533 France

Director Name	Ms Anna Lena Walsh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amersham Place Little Chalfont Buckinghamshire HP7 9NA

Director Name	Mr Adrian John Waller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Mr Gareth Richard Mullinex
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Vincent Luc Jean Pestiaux
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 June 2016(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2017)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Director Name	Mr Stephen Joseph Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Ge Healthcare Iits Usa Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£1,287
Gross Profit	£467
Net Worth	£7,172
Current Liabilities	£2,525

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 March 2005	Delivered on: 31 March 2005 Persons entitled: The Trustees of the Guy's & St Thomas Charity and Other Related Charities Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time held in a deposit account. Outstanding

11 March 2005

Delivered on: 31 March 2005
Persons entitled: The Trustees of the Guy's & St Thomas Charity and Other Related Charities

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time held in a deposit account.
Outstanding

Filing History

28 December 2022	Final Gazette dissolved following liquidation (1 page)
28 September 2022	Return of final meeting in a members' voluntary winding up (11 pages)
7 October 2021	Appointment of a voluntary liquidator (3 pages)
7 October 2021	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 7 October 2021 (2 pages)
7 October 2021	Declaration of solvency (5 pages)
7 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
19 August 2021	Satisfaction of charge 1 in full (1 page)
27 July 2021	Statement by Directors (1 page)
27 July 2021	Solvency Statement dated 16/07/21 (1 page)
27 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2021	Statement of capital on 27 July 2021 GBP 1.00 (3 pages)
29 June 2021	Director's details changed for Katherine Ann Jones on 23 June 2021 (2 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (18 pages)
12 June 2020	Change of details for General Electric Company as a person with significant control on 31 December 2019 (2 pages)
5 May 2020	Withdrawal of a person with significant control statement on 5 May 2020 (2 pages)
5 May 2020	Notification of General Electric Company as a person with significant control on 31 December 2019 (2 pages)
5 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Katherine Ann Jones on 31 January 2020 (2 pages)
21 January 2020	Termination of appointment of Anna Lena Walsh as a director on 18 December 2019 (1 page)
21 January 2020	Appointment of Christopher Thomas Jackson as a director on 18 December 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (19 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (3 pages)
6 February 2019	Statement of capital on 6 February 2019 GBP 100 (5 pages)
6 February 2019	Statement by Directors (2 pages)
6 February 2019	Solvency Statement dated 05/02/19 (2 pages)
6 February 2019	Resolutions RES13 ‐ Reduction of capital redemption reserve 05/02/2019 (1 page)
11 December 2018	Director's details changed for Katherine Ann Jones on 1 October 2018 (2 pages)
20 September 2018	Director's details changed for Ms Anna Lena Walsh on 31 July 2018 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (16 pages)
29 June 2018	Notification of a person with significant control statement (2 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
27 June 2018	Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018 (1 page)
27 June 2018	Appointment of Katherine Ann Jones as a director on 15 June 2018 (2 pages)
4 June 2018	Director's details changed for Ms Anna Lena Walsh on 1 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Vincent Luc Jean Pestiaux as a director on 6 December 2017 (1 page)
22 January 2018	Appointment of Mr Stephen Joseph Taylor as a director on 12 December 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 April 2017	Director's details changed for Ms Anna Lena Walsh on 1 August 2016 (2 pages)
27 April 2017	Director's details changed for Ms Anna Lena Walsh on 1 August 2016 (2 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (16 pages)
14 July 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Appointment of Vincent Luc Jean Pestiaux as a director on 20 June 2016 (2 pages)
28 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 20 June 2016 (1 page)
28 June 2016	Appointment of Vincent Luc Jean Pestiaux as a director on 20 June 2016 (2 pages)
28 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 20 June 2016 (1 page)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 May 2015	Termination of appointment of James Allen Schott as a director on 28 May 2015 (1 page)
29 May 2015	Appointment of Mr Gareth Richard Mullinex as a director on 28 May 2015 (2 pages)
29 May 2015	Termination of appointment of James Allen Schott as a director on 28 May 2015 (1 page)
29 May 2015	Appointment of Mr Gareth Richard Mullinex as a director on 28 May 2015 (2 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
24 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 September 2014	Termination of appointment of Adrian Waller as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Adrian Waller as a director on 30 September 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Director's details changed for Ms Anna Lena Walsh on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for James Allen Schott on 1 July 2013 (2 pages)
6 May 2014	Director's details changed for James Allen Schott on 1 July 2013 (2 pages)
6 May 2014	Director's details changed for Ms Anna Lena Walsh on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for James Allen Schott on 1 July 2013 (2 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Director's details changed for Ms Anna Lena Walsh on 1 April 2014 (2 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Mr Adrian Waller as a director (2 pages)
16 July 2012	Appointment of Mr Adrian Waller as a director (2 pages)
16 July 2012	Termination of appointment of Simon Bane as a director (1 page)
16 July 2012	Termination of appointment of Simon Bane as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (26 pages)
3 July 2012	Full accounts made up to 31 December 2011 (26 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Jacqueline Studer as a secretary (1 page)
8 May 2012	Termination of appointment of Vishal Wanchoo as a director (1 page)
8 May 2012	Termination of appointment of Jacqueline Studer as a director (1 page)
8 May 2012	Termination of appointment of Jacqueline Studer as a secretary (1 page)
8 May 2012	Termination of appointment of Jacqueline Studer as a director (1 page)
8 May 2012	Termination of appointment of Vishal Wanchoo as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
20 May 2011	Director's details changed for Jacqueline Studer on 20 April 2011 (2 pages)
20 May 2011	Director's details changed for Vishal Wanchoo on 20 April 2011 (2 pages)
20 May 2011	Director's details changed for Vishal Wanchoo on 20 April 2011 (2 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Jacqueline Studer on 20 April 2011 (2 pages)
20 May 2011	Director's details changed for James Allen Schott on 20 April 2011 (2 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for James Allen Schott on 20 April 2011 (2 pages)
19 May 2011	Director's details changed for Ms Anna Lena Walsh on 20 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Jacqueline Studer on 20 April 2011 (1 page)
19 May 2011	Secretary's details changed for Jacqueline Studer on 20 April 2011 (1 page)
19 May 2011	Director's details changed for Ms Anna Lena Walsh on 20 April 2011 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (22 pages)
7 July 2010	Full accounts made up to 31 December 2009 (22 pages)
24 June 2010	Director's details changed for James Allen Schott on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Jacqueline Studer on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for James Allen Schott on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Vishal Wanchoo on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Jacqueline Studer on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Vishal Wanchoo on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for James Allen Schott on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Vishal Wanchoo on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Jacqueline Studer on 1 April 2010 (2 pages)
14 January 2010	Director's details changed for Mr Simone Robert Bane on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Simone Robert Bane on 12 January 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (25 pages)
8 October 2009	Full accounts made up to 31 December 2008 (25 pages)
11 September 2009	Director appointed james allen schott (1 page)
11 September 2009	Director appointed james allen schott (1 page)
10 September 2009	Director's change of particulars / simone bane / 10/09/2009 (2 pages)
10 September 2009	Director's change of particulars / simone bane / 10/09/2009 (2 pages)
10 September 2009	Director appointed anna lena walsh (1 page)
10 September 2009	Director appointed anna lena walsh (1 page)
30 June 2009	Return made up to 20/04/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / simone bane / 27/12/2008 (2 pages)
30 June 2009	Director's change of particulars / simone bane / 27/12/2008 (2 pages)
30 June 2009	Return made up to 20/04/09; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from 250 euston road 4TH floor london NW1 2PG (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 250 euston road 4TH floor london NW1 2PG (1 page)
30 January 2009	Appointment terminated director christopher spence (1 page)
30 January 2009	Appointment terminated director christopher spence (1 page)
28 January 2009	Director appointed simon robert bane (2 pages)
28 January 2009	Director appointed simon robert bane (2 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Return made up to 20/04/08; full list of members (4 pages)
13 May 2008	Return made up to 20/04/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 December 2006 (20 pages)
28 November 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	Return made up to 20/04/07; full list of members (2 pages)
4 June 2007	Return made up to 20/04/07; full list of members (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 October 2006	Memorandum and Articles of Association (18 pages)
9 October 2006	Memorandum and Articles of Association (18 pages)
2 October 2006	Company name changed idx systems uk LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed idx systems uk LIMITED\certificate issued on 02/10/06 (2 pages)
20 June 2006	New secretary appointed (3 pages)
20 June 2006	Secretary resigned (2 pages)
20 June 2006	Secretary resigned (2 pages)
20 June 2006	New secretary appointed (3 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Return made up to 20/04/06; full list of members (7 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	Return made up to 20/04/06; full list of members (7 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
17 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
20 August 2004	Registered office changed on 20/08/04 from: kingsway house 123 goldsworth road woking surrey GU21 1LR (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (11 pages)
20 August 2004	Full accounts made up to 31 December 2003 (11 pages)
20 August 2004	Registered office changed on 20/08/04 from: kingsway house 123 goldsworth road woking surrey GU21 1LR (1 page)
24 May 2004	Return made up to 20/04/04; full list of members (8 pages)
24 May 2004	Return made up to 20/04/04; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 May 2003	Return made up to 20/04/03; full list of members (8 pages)
2 May 2003	Return made up to 20/04/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 December 2001 (11 pages)
7 February 2003	Full accounts made up to 31 December 2001 (11 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Return made up to 20/04/02; full list of members (7 pages)
3 May 2002	Return made up to 20/04/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 20/04/01; full list of members (7 pages)
10 May 2001	Return made up to 20/04/01; full list of members (7 pages)
11 July 2000	Ad 05/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2000	Ad 05/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HS (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HS (1 page)
13 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/00 (2 pages)
13 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/00 (2 pages)
13 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 June 2000	Company name changed hillgate (138) LIMITED\certificate issued on 05/06/00 (3 pages)
2 June 2000	Company name changed hillgate (138) LIMITED\certificate issued on 05/06/00 (3 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 April 2000	Incorporation (20 pages)
20 April 2000	Incorporation (20 pages)