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FRANK GALLIERS HOLDINGS LIMITED

Company number 02201478

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 Jun 2009 288b Appointment Terminated Secretary jeremy mackenzie
15 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
17 Sep 2007 288c Secretary's particulars changed
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
29 May 2007 363a Return made up to 30/04/07; full list of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 155(6)b Declaration of assistance for shares acquisition
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
28 Mar 2007 155(6)b Declaration of assistance for shares acquisition
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 395 Particulars of mortgage/charge
11 Mar 2007 288b Director resigned
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005