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GALLOS LIMITED

Company number 02326955

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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)
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AUD Auditor's resignation
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
25 Jan 2016 AA Full accounts made up to 30 June 2015
20 Feb 2015 AA Full accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
21 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
09 Dec 2013 AA Full accounts made up to 30 June 2013
24 Oct 2013 MR01 Registration of charge 023269550004
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 30 June 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 30 June 2010
21 Apr 2010 AUD Auditor's resignation
17 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
04 Nov 2009 CH01 Director's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 4 November 2009
04 Nov 2009 CH01 Director's details changed for John Stuart Bloor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for John Lambert Eastham on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 4 November 2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association