- Company Overview for GALATHEA/STS LIMITED (03020602)
- Filing history for GALATHEA/STS LIMITED (03020602)
- People for GALATHEA/STS LIMITED (03020602)
- Charges for GALATHEA/STS LIMITED (03020602)
- More for GALATHEA/STS LIMITED (03020602)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2016 | DS01 | Application to strike the company off the register | |
10 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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02 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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30 Sep 2014 | TM01 | Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mrs Luana Sabattini as a director on 22 September 2014 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Mar 2014 | AP01 | Appointment of Licia Montebugnoli as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Giovanni Martinelli as a director | |
06 Mar 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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17 Dec 2013 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 17 December 2013 | |
16 Dec 2013 | AP01 | Appointment of Silvano Taiani as a director | |
16 Dec 2013 | AP01 | Appointment of Giovanni Martinelli as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Ocs Services Limited as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Paul Latham as a director | |
16 Dec 2013 | AP03 | Appointment of Ann Stonier as a secretary | |
16 Dec 2013 | TM02 | Termination of appointment of Ocs Services Limited as a secretary | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders |