GALA CORAL TRUSTEES LIMITED

Company number 03812517

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Jul 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(3 pages)
28 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	(1 page)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
05 Jun 2013	AP01	Appointment of Mr Harry Willits as a director on 3 June 2013	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Bowtell as a director on 3 June 2013	(1 page)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 700	(4 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ I further consent to every variation or abrogation of the rights attaching to any class of shares of which I am a holder involved in 15/05/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with paragraph 47(3), schedule 4, companies act 2006ORDER 2007, authorisation may be given by the directors in accordance with section 175(5)(a) of the companies act of any matters/further consent to every variation or abrogation of the rights attaching to any class of shares 16/05/2013 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 May 2013	CC04	Statement of company's objects	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary William Hughes as a director on 30 September 2011	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
18 Nov 2010	TM01	Termination of appointment of Neil Goulden as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Dominic Harrison as a director	(1 page)