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LIZ GALLACHER LIMITED

Company number 03943729

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2010 CH01 Director's details changed for Elizabeth Gallacher on 28 April 2010
28 Apr 2010 AP04 Appointment of Chatel Registrars Ltd as a secretary
17 Apr 2010 AD01 Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews, London W11 3BH on 17 April 2010
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 CH01 Director's details changed for Elizabeth Gallacher on 1 January 2010
06 Nov 2009 TM02 Termination of appointment of Gill Disley as a secretary
01 Apr 2009 363a Return made up to 09/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 09/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Mar 2007 363s Return made up to 09/03/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 09/03/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 09/03/05; full list of members
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 09/03/04; full list of members
05 Jan 2004 AA Total exemption full accounts made up to 31 March 2003