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GALLEON INDEPENDENT LIMITED

Company number 03344589

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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)
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Simon Malcolm Lees on 5 April 2011
23 Jan 2012 TM02 Termination of appointment of Christopher Whitney as a secretary
23 Nov 2011 AP03 Appointment of Mr Christopher Whitney as a secretary
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 4Th Floor 10 Lower Grosvenor Place London London SW1W 0EN United Kingdom on 5 April 2011
05 Apr 2011 AD01 Registered office address changed from 3 Beeston Place London SW1W 0JJ on 5 April 2011
16 Nov 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Mar 2010 TM02 Termination of appointment of Angela Burgess as a secretary
09 Oct 2009 CH03 Secretary's details changed for Angela Elizabeth Burgess on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Malcolm Lees on 9 October 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 03/04/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Jan 2009 288b Appointment terminate, secretary jane myra matthews logged form
25 Sep 2008 288a Secretary appointed angela elizabeth burgess
24 Sep 2008 288b Appointment terminated secretary jane matthews
21 Jul 2008 363a Return made up to 03/04/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 May 2007 363a Return made up to 03/04/07; full list of members
18 Dec 2006 395 Particulars of mortgage/charge