GALLOWGATE HOLDINGS LIMITED

Company number 04603986

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200	(4 pages)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
19 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Oct 2014	MR01	Registration of charge 046039860001, created on 13 October 2014	(83 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Page as a director on 12 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 11 September 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
07 Mar 2014	AP01	Appointment of Mr Sacha Jacobs as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Mark Page as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Michael Wallwork as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(5 pages)
13 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
05 Apr 2012	AD01	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 5 April 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Michael Jason Wallwork as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Mark Page as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Declan Donnelly as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Anthony Mcpartlin as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)