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THE GALLEON GROUP PLC

Company number 01974231

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
21 May 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 126,762.19	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 126,762.19 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AD01	Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 13 January 2012	View PDF Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 13 January 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Leonard Dunne as a director	View PDF Termination of appointment of Leonard Dunne as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AP01	Appointment of Mr David Wong as a director	View PDF Appointment of Mr David Wong as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
16 Mar 2010	AD01	Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 16 March 2010	View PDF Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH03	Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005	View PDF Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005	View PDF Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
06 Mar 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
04 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
15 Jan 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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