LA GALLERIA LIMITED

Company number 03081191

Date	Type	Description	View / Download
26 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
18 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2011	(15 pages)
26 Nov 2010	AD01	Registered office address changed from Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 26 November 2010	(2 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	4.70	Declaration of solvency	(3 pages)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-17	(1 page)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 8,026,975.50	(17 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2009	363a	Return made up to 04/06/09; full list of members	(6 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Dec 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
10 Dec 2008	288a	Director appointed adrian mark burns	(2 pages)
10 Dec 2008	288a	Director appointed cosimo cavallo	(3 pages)
10 Dec 2008	288b	Appointment Terminated Secretary shrutica patel	(1 page)
11 Nov 2008	288b	Appointment Terminated Director nicholas moore	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
11 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)