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GALAXY SECURITY SERVICES LIMITED

Company number 03388922

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.43 Notice of final account prior to dissolution
28 Jun 2006 287 Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH
30 Jun 2003 287 Registered office changed on 30/06/03 from: 3 dyers building holborn london EC1N 2JT
12 May 2003 4.31 Appointment of a liquidator
16 Nov 2001 287 Registered office changed on 16/11/01 from: 26 church elm lane dagenham essex RM10 9QS
18 Oct 2001 4.31 Appointment of a liquidator
17 Aug 2001 COCOMP Order of court to wind up
30 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed
02 Aug 2000 363s Return made up to 19/06/00; full list of members
07 Mar 2000 363s Return made up to 19/06/99; no change of members
06 Mar 2000 AA Accounts made up to 30 June 1998
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1999 288b Secretary resigned;director resigned
16 Jul 1998 363s Return made up to 19/06/98; full list of members
16 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1998 CERTNM Company name changed jambo securities LIMITED\certificate issued on 11/02/98
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288c Director's particulars changed
05 Feb 1998 287 Registered office changed on 05/02/98 from: 174 monega road forest gate london essex E7 8ER
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288a New director appointed
11 Sep 1997 288b Director resigned
11 Sep 1997 288b Secretary resigned