GALLIONS LIMITED

Company number 06358480

Date	Type	Description	View / Download
31 Aug 2016	AP01	Appointment of Mr Jonathan Anthony Fitzgerald as a director on 26 July 2016	(2 pages)
31 Aug 2016	AP03	Appointment of Mr Richard Colin Ellis as a secretary on 26 July 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Jonathan Graham Di-Stefano as a director on 26 July 2016	(2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 1,158,251	(4 pages)
15 Mar 2016	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016	(1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Oct 2015	CERTNM	Company name changed uhd gallions LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-18	(2 pages)
07 Oct 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(3 pages)
16 Aug 2015	CERTNM	Company name changed azalea drive developments LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-05	(2 pages)
16 Aug 2015	CONNOT	Change of name notice	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Alasdair Evans as a director on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	(2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Mar 2012	CH01	Director's details changed for Mr Nicholas Stonley on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Kevin Barry Duggan on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Victoria Haynes on 8 March 2012	(1 page)