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GALE INTERNATIONAL UNLIMITED

Company number 01035200

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve 22/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve 22/07/2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1,000,100	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1,000,100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregistration to UNLIMITED from LIMITED 08/04/2013	View PDF Resolutions RES13 ‐ Reregistration to UNLIMITED from LIMITED 08/04/2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
12 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
12 Apr 2013	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
29 Nov 2012	CH03	Secretary's details changed for Stephen Lake on 29 November 2012	View PDF Secretary's details changed for Stephen Lake on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
22 Oct 2012	AP01	Appointment of Christopher John Julian Drinkall as a director on 27 September 2012	View PDF Appointment of Christopher John Julian Drinkall as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Jill Louise Jones as a director on 6 July 2012	View PDF Termination of appointment of Jill Louise Jones as a director on 6 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
27 Sep 2011	CH01	Director's details changed for Charles Merrill Bonney Ii on 27 September 2011	View PDF Director's details changed for Charles Merrill Bonney Ii on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	TM01	Termination of appointment of Diane Thomas as a director	View PDF Termination of appointment of Diane Thomas as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	TM01	Termination of appointment of Mark Holland as a director	View PDF Termination of appointment of Mark Holland as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
29 Jul 2009	288a	Director appointed charles merrill bonney ii	View PDF Director appointed charles merrill bonney ii - link opens in a new window - 2 pages (2 pages)

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