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GALEATED LIMITED

Company number 07879586

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC01 Notification of Rodolfo Pizzocheri as a person with significant control on 6 April 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Mar 2012 CERTNM Company name changed bumelle LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
28 Dec 2011 AP01 Appointment of Mr Thomas Lane as a director
28 Dec 2011 AP04 Appointment of Premium Secretaries Limited as a secretary
28 Dec 2011 AP02 Appointment of Barletta Inc as a director
28 Dec 2011 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
28 Dec 2011 TM01 Termination of appointment of Tadco Directors Limited as a director
28 Dec 2011 TM01 Termination of appointment of Tina-Marie Akbari as a director
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)