GAL MSN ONE LIMITED filing history - Find and update company information

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GAL MSN ONE LIMITED

Company number 09080111

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 16 December 2021	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2021	View PDF Liquidators' statement of receipts and payments to 12 June 2021 - link opens in a new window - 8 pages (8 pages)
11 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 8 pages (8 pages)
11 Jul 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2018	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13 - link opens in a new window - 1 page (1 page)
06 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110001 in full	View PDF Satisfaction of charge 090801110001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110002 in full	View PDF Satisfaction of charge 090801110002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110003 in full	View PDF Satisfaction of charge 090801110003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110005 in full	View PDF Satisfaction of charge 090801110005 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110004 in full	View PDF Satisfaction of charge 090801110004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR04	Satisfaction of charge 090801110006 in full	View PDF Satisfaction of charge 090801110006 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Gal Holdco No. 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Gal Holdco No. 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	View PDF Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017	View PDF Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Jul 2016	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015	View PDF Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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