- Company Overview for GALLAHER INTERNATIONAL LIMITED (00712565)
- Filing history for GALLAHER INTERNATIONAL LIMITED (00712565)
- People for GALLAHER INTERNATIONAL LIMITED (00712565)
- More for GALLAHER INTERNATIONAL LIMITED (00712565)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Dec 2016 | DS01 | Application to strike the company off the register | |
| 03 Nov 2016 | SH20 | Statement by Directors | |
| 03 Nov 2016 | SH19 |
Statement of capital on 3 November 2016
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| 03 Nov 2016 | CAP-SS | Solvency Statement dated 17/10/16 | |
| 03 Nov 2016 | RESOLUTIONS |
Resolutions
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| 08 Sep 2016 | AP01 | Appointment of Ekaterina Medvedeva as a director on 7 September 2016 | |
| 22 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 01 Jul 2016 | TM01 | Termination of appointment of John Gerard Colton as a director on 30 June 2016 | |
| 03 Feb 2016 | AP01 | Appointment of Daniel Sciamma as a director on 1 February 2016 | |
| 03 Feb 2016 | TM01 | Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 14 May 2015 | AP03 | Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 | |
| 14 May 2015 | TM02 | Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 | |
| 14 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 | |
| 02 Apr 2015 | AP01 | Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 16 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Mar 2014 | CH01 | Director's details changed for Daniel Torras Alomar on 4 March 2014 | |
| 12 Feb 2014 | AP01 | Appointment of Daniel Torras Alomar as a director | |
| 12 Feb 2014 | TM01 | Termination of appointment of Carlos Da Motta Eusebio as a director | |
| 05 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders |