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GALLEY MATRIX LIMITED

Company number 01659072

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 MR04 Satisfaction of charge 10 in full
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP .0001
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 0.0001
29 Apr 2015 CAP-SS Solvency Statement dated 22/04/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,000
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary