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GALLAHER INTERNATIONAL LIMITED

Company number 00712565

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
03 Nov 2016 SH20 Statement by Directors
03 Nov 2016 SH19 Statement of capital on 3 November 2016
  • GBP 1
03 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
03 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2016 AP01 Appointment of Ekaterina Medvedeva as a director on 7 September 2016
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of John Gerard Colton as a director on 30 June 2016
03 Feb 2016 AP01 Appointment of Daniel Sciamma as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
14 May 2015 AP03 Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015
14 May 2015 TM02 Termination of appointment of Peter James Ogden as a secretary on 12 May 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100,000
16 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 CH01 Director's details changed for Daniel Torras Alomar on 4 March 2014
12 Feb 2014 AP01 Appointment of Daniel Torras Alomar as a director
12 Feb 2014 TM01 Termination of appointment of Carlos Da Motta Eusebio as a director
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders