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GALAHAD GOLD PLC

Company number 04124558

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 4.68 Liquidators' statement of receipts and payments
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 February 2009
31 Mar 2008 88(2) Capitals not rolled up
31 Mar 2008 88(2) Capitals not rolled up
31 Mar 2008 88(2) Capitals not rolled up
31 Mar 2008 88(2) Ad 01/02/08 gbp si 3416500@0.01=34165 gbp ic 7960794/7994959
25 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-20
25 Feb 2008 4.70 Declaration of solvency
25 Feb 2008 600 Appointment of a voluntary liquidator
12 Feb 2008 AA Accounts made up to 30 November 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: 44 davies street london W1K 5JA
27 Dec 2007 363s Return made up to 08/12/07; bulk list available separately
27 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 288c Director's particulars changed
03 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 288b Director resigned
23 Jul 2007 MA Memorandum and Articles of Association