Ge Medical Systems Oxford Limited

Company Name	Ge Medical Systems Oxford Limited
Company Status	Dissolved
Company Number	03988039
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Dissolution Date	21 September 2023 (7 months ago)
Previous Names	Markstop Limited and Ge Medical Systems Oxford Magnets 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	06 March 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 2023)
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, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr David Leonard Rayner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Polymer Laboratories Ltd Essex Road Church Stretton Salop SY6 6AX Wales

Director Name	Simon Charles Gordon Copleston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	Flat 3 10-11 Courtfield Gardens London SW5 0PL

Secretary Name	Simon Charles Gordon Copleston
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	Flat 3 10-11 Courtfield Gardens London SW5 0PL

Secretary Name	Mr David Leonard Rayner
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Polymer Laboratories Ltd Essex Road Church Stretton Salop SY6 6AX Wales

Secretary Name	John Fallan McMillan Frame
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 15 August 2000)
Role	Secretary
Correspondence Address	Claxton Wheatsheaf Lane Newbury Berkshire RG14 1HW

Director Name	Dr Peter John Feenan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 months after company formation)
Appointment Duration	5 days (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Broadmarsh Lane Freeland Witney Oxfordshire OX8 8AN

Director Name	Gilles Boisseau
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2001)
Role	Gems Global Componets Sourcing
Correspondence Address	3 Square De Tocqueville Le Chesnay 78150 France

Director Name	Nigel Chadwick Mason
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2001)
Role	Business Executive
Correspondence Address	Wilmington Manor Road, Hazlemere High Wycombe Buckinghamshire HP15 7QL

Secretary Name	Stephen Paul Hayward
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	6 Selborne Road New Malden Surrey KT3 3AN

Director Name	Simon Whitney Fearnhead
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2004)
Role	Finance Manager
Correspondence Address	3 Woodhall Woodhall Lane Ascot SL5 9QW

Director Name	Pierre Laporte
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2001(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 28 November 2005)
Role	Vice President & General Couns
Correspondence Address	11 Rue Neuve Otre Dame Versailles 78 000 France

Director Name	Kevin O'Neill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2007)
Role	Accountant
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Director Name	Mark Dennis Woods
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2010)
Role	Managing Director
Correspondence Address	21 Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1DY

Director Name	Mr Ulrich Guy Marcel Borgne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2010(10 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Miss Catherine Mary Bernadette Hickey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Secretary Name	Catherine Mary Bernadette Hickey
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Mr Gareth Richard Mullinex
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr Jan Makela
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	283 Rue De La Miniere Buc 78533

Director Name	Mr Howard Wilkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Amersham Place Little Chalfont Buckinghamshire HP7 9NA

Secretary Name	Mr Gareth Richard Mullinex
Status	Resigned
Appointed	19 December 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2016)
Role	Company Director
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr Gergely Sved
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 October 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2018)
Role	General Manager
Country of Residence	France
Correspondence Address	283 Rue De La Miniere 78533 Buc France

Director Name	Ms Anna Lena Walsh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2016(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amersham Place Little Chalfont Buckinghamshire HP7 9NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 July 2011)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Contact

Website	gehealthcare.com

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

102.2m at £0.1	Ge Medical Systems LTD 97.63% Class 2
2.5m at £0.1	Ge Medical Systems LTD 2.37% Class 1

Financials

Year	2014
Turnover	£216,000
Gross Profit	£52,000
Net Worth	-£338,000
Cash	£157,000
Current Liabilities	£191,000

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2023	Final Gazette dissolved following liquidation (1 page)
21 June 2023	Return of final meeting in a members' voluntary winding up (11 pages)
23 August 2022	Liquidators' statement of receipts and payments to 20 June 2022 (9 pages)
5 July 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 5 July 2021 (2 pages)
2 July 2021	Declaration of solvency (5 pages)
2 July 2021	Appointment of a voluntary liquidator (3 pages)
2 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 (1 page)
14 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Solvency Statement dated 30/03/21 (1 page)
22 April 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2021	Statement of capital on 22 April 2021 GBP 0.10 (3 pages)
11 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 11,056,250.1 (3 pages)
10 April 2021	Change of share class name or designation (2 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (19 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)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (16 pages)
28 March 2019	Appointment of Katherine Ann Jones as a director on 6 March 2019 (2 pages)
8 February 2019	Termination of appointment of Howard Wilkinson as a director on 14 November 2018 (1 page)
1 October 2018	Director's details changed for Mr Howard Wilkinson on 31 July 2018 (2 pages)
20 September 2018	Director's details changed for Ms Anna Lena Walsh on 31 July 2018 (2 pages)
10 July 2018	Termination of appointment of Gergely Sved as a director on 5 July 2018 (1 page)
19 June 2018	Full accounts made up to 30 June 2017 (16 pages)
4 June 2018	Director's details changed for Ms Anna Lena Walsh on 1 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Howard Wilkinson on 1 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
6 February 2018	Notification of One Ge Healthcare Uk as a person with significant control on 8 December 2016 (2 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
1 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
1 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
15 May 2017	Director's details changed for Mr Howard Wilkinson on 13 August 2016 (2 pages)
15 May 2017	Director's details changed for Mr Howard Wilkinson on 13 August 2016 (2 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)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Appointment of Ms Anna Lena Walsh as a director on 22 June 2016 (2 pages)
29 June 2016	Appointment of Ms Anna Lena Walsh as a director on 22 June 2016 (2 pages)
29 June 2016	Termination of appointment of Gareth Richard Mullinex as a secretary on 22 June 2016 (1 page)
29 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 22 June 2016 (1 page)
29 June 2016	Termination of appointment of Gareth Richard Mullinex as a secretary on 22 June 2016 (1 page)
29 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 22 June 2016 (1 page)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,463,540.1 (8 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,463,540.1 (8 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Statement of company's objects (2 pages)
18 May 2015	Statement of company's objects (2 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,463,540.1 (8 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,463,540.1 (8 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,463,540.1 (8 pages)
24 March 2015	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom 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)
24 March 2015	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom 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)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,463,540.1 (8 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,463,540.1 (8 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,463,540.1 (8 pages)
3 December 2013	Section 519 (2 pages)
3 December 2013	Section 519 (2 pages)
26 November 2013	Section 519 (2 pages)
26 November 2013	Section 519 (2 pages)
13 October 2013	Appointment of Mr Gergely Sved as a director (2 pages)
13 October 2013	Termination of appointment of Jan Makela as a director (1 page)
13 October 2013	Appointment of Mr Gergely Sved as a director (2 pages)
13 October 2013	Termination of appointment of Jan Makela as a director (1 page)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Accounts made up to 31 December 2012 (19 pages)
28 May 2013	Accounts made up to 31 December 2012 (19 pages)
1 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101,884,497 (3 pages)
1 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101,884,497 (3 pages)
1 April 2013	Appointment of Mr Gareth Richard Mullinex as a secretary (2 pages)
1 April 2013	Appointment of Mr Gareth Richard Mullinex as a secretary (2 pages)
24 July 2012	Appointment of Mr Howard Wilkinson as a director (2 pages)
24 July 2012	Appointment of Mr Howard Wilkinson as a director (2 pages)
23 July 2012	Termination of appointment of Catherine Hickey as a secretary (1 page)
23 July 2012	Termination of appointment of Catherine Hickey as a director (1 page)
23 July 2012	Appointment of Mr Jan Makela as a director (2 pages)
23 July 2012	Appointment of Mr Jan Makela as a director (2 pages)
23 July 2012	Termination of appointment of Catherine Hickey as a secretary (1 page)
23 July 2012	Termination of appointment of Catherine Hickey as a director (1 page)
28 June 2012	Accounts made up to 31 December 2011 (19 pages)
28 June 2012	Accounts made up to 31 December 2011 (19 pages)
30 May 2012	Register(s) moved to registered inspection location (1 page)
30 May 2012	Register(s) moved to registered inspection location (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Register inspection address has been changed (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Register inspection address has been changed (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 6,663,540.1 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 6,663,540.1 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 6,663,540.1 (3 pages)
13 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2011	Appointment of Gareth Richard Mullinex as a director (2 pages)
13 October 2011	Appointment of Gareth Richard Mullinex as a director (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (22 pages)
5 October 2011	Accounts made up to 31 December 2010 (22 pages)
26 September 2011	Termination of appointment of Ulrich Borgne as a director (1 page)
26 September 2011	Termination of appointment of Ulrich Borgne as a director (1 page)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 July 2011	Secretary's details changed for Reed Smith Corporate Services Limited on 6 July 2011 (2 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 July 2011	Secretary's details changed for Reed Smith Corporate Services Limited on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Reed Smith Corporate Services Limited on 6 July 2011 (2 pages)
6 July 2011	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
6 July 2011	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
16 February 2011	Appointment of Catherine Mary Bernadette Hickey as a director (3 pages)
16 February 2011	Appointment of Catherine Mary Bernadette Hickey as a director (3 pages)
16 February 2011	Appointment of Mr Ulrich Guy Marcel Borgne as a director (3 pages)
16 February 2011	Appointment of Mr Ulrich Guy Marcel Borgne as a director (3 pages)
31 January 2011	Termination of appointment of Mark Woods as a director (2 pages)
31 January 2011	Registered office address changed from Coolidge House 352 Buckingham Avenue Slough Berkshire SL1 4ER on 31 January 2011 (2 pages)
31 January 2011	Appointment of Catherine Mary Bernadette Hickey as a secretary (3 pages)
31 January 2011	Appointment of Catherine Mary Bernadette Hickey as a secretary (3 pages)
31 January 2011	Termination of appointment of Mark Woods as a director (2 pages)
31 January 2011	Registered office address changed from Coolidge House 352 Buckingham Avenue Slough Berkshire SL1 4ER on 31 January 2011 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (21 pages)
30 September 2010	Accounts made up to 31 December 2009 (21 pages)
8 June 2010	Director's details changed for Mark Dennis Woods on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mark Dennis Woods on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mark Dennis Woods on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2009	Accounts made up to 31 December 2008 (21 pages)
23 June 2009	Accounts made up to 31 December 2008 (21 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / mark woods / 05/09/2008 (1 page)
20 May 2009	Director's change of particulars / mark woods / 05/09/2008 (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of register of members (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
27 December 2008	Accounts made up to 31 December 2007 (21 pages)
27 December 2008	Accounts made up to 31 December 2007 (21 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
7 September 2007	Return made up to 08/05/07; full list of members (2 pages)
7 September 2007	Return made up to 08/05/07; full list of members (2 pages)
3 July 2007	Accounts made up to 31 December 2006 (20 pages)
3 July 2007	Accounts made up to 31 December 2006 (20 pages)
13 November 2006	Accounts made up to 31 December 2005 (17 pages)
13 November 2006	Accounts made up to 31 December 2005 (17 pages)
25 October 2006	Return made up to 08/05/06; full list of members (6 pages)
25 October 2006	Return made up to 08/05/06; full list of members (6 pages)
25 September 2006	Memorandum and Articles of Association (25 pages)
25 September 2006	Memorandum and Articles of Association (25 pages)
20 September 2006	Memorandum and Articles of Association (30 pages)
20 September 2006	Memorandum and Articles of Association (30 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2006	Ad 23/12/05-23/12/05 Â£ si [email protected]=6357884 Â£ ic 305656/6663540 (1 page)
8 September 2006	Ad 23/12/05-23/12/05 Â£ si [email protected]=6357884 Â£ ic 305656/6663540 (1 page)
8 September 2006	Â£ nc 305656/6663540 23/12/05 (2 pages)
8 September 2006	Â£ nc 305656/6663540 23/12/05 (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: minerva house 5 montague close london SE1 9BB (1 page)
16 May 2006	Registered office changed on 16/05/06 from: minerva house 5 montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: coolidge house 352 buckingham avenue slough berkshire SL1 4ER (1 page)
15 May 2006	Registered office changed on 15/05/06 from: coolidge house 352 buckingham avenue slough berkshire SL1 4ER (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 December 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
3 November 2004	Accounts made up to 31 December 2003 (18 pages)
3 November 2004	Accounts made up to 31 December 2003 (18 pages)
19 August 2004	Return made up to 08/05/04; full list of members (7 pages)
19 August 2004	Return made up to 08/05/04; full list of members (7 pages)
17 January 2004	New director appointed (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	Director resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 July 2003	Return made up to 08/05/03; full list of members (7 pages)
4 July 2003	Return made up to 08/05/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 December 2001 (14 pages)
6 February 2003	Accounts made up to 31 December 2001 (14 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Return made up to 08/05/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
14 August 2002	Return made up to 08/05/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
20 June 2002	Return made up to 08/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 08/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	New secretary appointed (2 pages)
2 November 2001	Accounts made up to 31 December 2000 (15 pages)
2 November 2001	Accounts made up to 31 December 2000 (15 pages)
13 September 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
13 September 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
6 September 2001	Ad 14/08/00--------- Â£ si [email protected]=305655 Â£ ic 1/305656 (7 pages)
6 September 2001	Particulars of contract relating to shares (4 pages)
6 September 2001	Ad 14/08/00--------- Â£ si [email protected]=305655 Â£ ic 1/305656 (7 pages)
6 September 2001	Particulars of contract relating to shares (4 pages)
13 September 2000	Company name changed ge medical systems oxford magnet s LIMITED\certificate issued on 13/09/00 (5 pages)
13 September 2000	Company name changed ge medical systems oxford magnet s LIMITED\certificate issued on 13/09/00 (5 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
31 August 2000	Nc inc already adjusted 14/08/00 (2 pages)
31 August 2000	S-div conve 14/08/00 (1 page)
31 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
31 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
31 August 2000	Nc inc already adjusted 14/08/00 (2 pages)
31 August 2000	S-div conve 14/08/00 (1 page)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 21 blacklands way abingdon oxfordshire OX14 1DY (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 21 blacklands way abingdon oxfordshire OX14 1DY (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
30 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Company name changed markstop LIMITED\certificate issued on 18/08/00 (5 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Company name changed markstop LIMITED\certificate issued on 18/08/00 (5 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
8 May 2000	Incorporation (13 pages)
8 May 2000	Incorporation (13 pages)

Ge Medical Systems Oxford Limited

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