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GALAXY OPTICAL SERVICES LIMITED

Company number 03291781

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 16 May 2021
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 2020
07 Jun 2019 AD01 Registered office address changed from Unit B3 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to St. Georges House 215-219 Chester Road Manchester M15 4JE on 7 June 2019
06 Jun 2019 LIQ01 Declaration of solvency
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-17
28 Mar 2019 TM01 Termination of appointment of Philip Johnston as a director on 28 March 2019
22 Jan 2019 PSC04 Change of details for Laura Weingarten as a person with significant control on 22 January 2019
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
19 Jun 2018 PSC01 Notification of Alexis Rosenthal as a person with significant control on 18 June 2018
19 Jun 2018 PSC01 Notification of Nicole Miller Avni as a person with significant control on 18 June 2018
19 Jun 2018 PSC01 Notification of Laura Weingarten as a person with significant control on 18 June 2018
08 Mar 2018 CH01 Director's details changed for Mrs Rochelle Evelyn Miller on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Maurice Peter Miller on 8 March 2018
07 Mar 2018 CH01 Director's details changed for Philip Johnston on 5 March 2018
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
05 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
14 Mar 2017 TM01 Termination of appointment of Jocelyn Mary Morgan as a director on 14 March 2017
14 Mar 2017 AP03 Appointment of Mr Sergio Weingarten as a secretary on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Jocelyn Mary Morgan as a secretary on 14 March 2017
29 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Jul 2016 AA Group of companies' accounts made up to 30 November 2015