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GALLEON LIMITED

Company number 02756710

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
03 Dec 2012 AP01 Appointment of Jennifer Anne Potter as a director on 3 December 2012
03 Dec 2012 TM01 Termination of appointment of James Daniel Hewes as a director on 3 December 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 50,000
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2011 TM01 Termination of appointment of Peter Sangster Phippen as a director on 31 October 2011
28 Nov 2011 AP01 Appointment of James Daniel Hewes as a director on 31 October 2011
28 Nov 2011 TM01 Termination of appointment of Kevin Donald Langford as a director on 31 October 2011
28 Nov 2011 AP01 Appointment of Mr Nicholas Richard John Brett as a director on 31 October 2011
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary
23 Dec 2009 TM01 Termination of appointment of Christopher Gadsby as a director
12 Dec 2009 CH01 Director's details changed for Kevin Donald Langford on 1 December 2009
12 Dec 2009 CH01 Director's details changed for Peter Sangster Phippen on 1 December 2009
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Dec 2009 CH03 Secretary's details changed
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 May 2009 288b Appointment Terminated Secretary james stevenson
03 Feb 2009 AA Accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 16/10/08; full list of members