GALLITO LIMITED

Company number 01303110

Date	Type	Description	View / Download
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2023	AM23	Notice of move from Administration to Dissolution	(40 pages)
07 Mar 2023	AM15	Notice of resignation of an administrator	(4 pages)
15 Dec 2022	AM10	Administrator's progress report	(52 pages)
12 Aug 2022	AM06	Notice of deemed approval of proposals	(3 pages)
18 Jul 2022	AM03	Statement of administrator's proposal	(52 pages)
26 May 2022	AD01	Registered office address changed from 407 Street 7 Thorp Arch Estate Wetherby LS23 7FG England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 26 May 2022	(2 pages)
26 May 2022	AM01	Appointment of an administrator	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
04 Mar 2021	AP01	Appointment of Mr David Andrew Tucker as a director on 28 February 2021	(2 pages)
21 Jan 2021	AD01	Registered office address changed from Telford 54 Business Park Nedge Hill Telford TF3 3AL England to 407 Street 7 Thorp Arch Estate Wetherby LS23 7FG on 21 January 2021	(1 page)
14 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2021	TM01	Termination of appointment of James Richard Stansfield as a director on 12 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Guy Richard Hemington as a director on 12 January 2021	(2 pages)
13 Jan 2021	PSC07	Cessation of Dust Control Systems Limited as a person with significant control on 12 January 2021	(1 page)
13 Jan 2021	PSC02	Notification of Gallito Group Limited as a person with significant control on 12 January 2021	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
25 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of Mark Carson as a director on 17 May 2019	(1 page)
15 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom to Telford 54 Business Park Nedge Hill Telford TF3 3AL on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Philip Oldfield as a director on 30 January 2019	(1 page)

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