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GALATYNE LIMITED

Company number 06444340

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2013 TM01 Termination of appointment of Caroline Mary Meyer as a director on 13 February 2013
14 Aug 2013 TM02 Termination of appointment of Qas Secretaries Limited as a secretary on 1 January 2013
13 Feb 2013 AP01 Appointment of Mrs Caroline Mary Meyer as a director on 13 February 2013
13 Feb 2013 TM01 Termination of appointment of Stephen John Kelly as a director on 13 February 2013
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Mr Stephen John Kelly on 1 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Qas Secretaries Limited on 3 December 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS
10 Dec 2008 363a Return made up to 04/12/08; full list of members
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
04 Dec 2007 NEWINC Incorporation