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GALEID LTD

Company number 00576715

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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)
09 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Jun 2006 287 Registered office changed on 21/06/06 from: 30 cheyne court flood street london SW3 5TR
13 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
15 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 CERTNM Company name changed gibcloser LIMITED\certificate issued on 08/05/06
26 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
30 Nov 2005 122 Div 29/07/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 123 Nc inc already adjusted 29/07/05
18 Nov 2005 88(2)R Ad 29/07/05--------- £ si 3900@1=3900 £ ic 100/4000
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 395 Particulars of mortgage/charge
24 Jun 2005 287 Registered office changed on 24/06/05 from: reilor LTD astra business centre roman way preston PR2 5AP
21 Jun 2005 288a New director appointed
25 May 2005 AA Accounts for a dormant company made up to 31 July 2004