GALILEO INVESTMENT HOLDINGS LIMITED

Company number 04174042

Date	Type	Description	View / Download
26 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Oct 2010	AD01	Registered office address changed from Tower Bridge Court 224-226 Tower Bridge Road London SE1 2UL on 14 October 2010	(2 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04	(1 page)
04 Oct 2010	TM01	Termination of appointment of Phaedon-Theodore Tamvakakis as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Apr 2010	TM01	Termination of appointment of Audley Twiston Davies as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 140,154.7	(5 pages)
16 Mar 2010	CH01	Director's details changed for Phaedon-Theodore Tamvakakis on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Audley William Twiston Davies on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for David Phillip Gibbs on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Flora Wai-Fong Kong on 16 March 2010	(1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 140,154.7	(2 pages)
25 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jul 2009	88(2)	Ad 12/06/09 gbp si 317011@0.01=3170.11 gbp ic 136900.25/140070.36	(1 page)
20 May 2009	88(2)	Ad 15/05/09 gbp si 26103@0.01=261.03 gbp ic 136639.22/136900.25	(2 pages)
31 Mar 2009	88(2)	Ad 27/03/09 gbp si 146712@0.01=1467.12 gbp ic 135172.1/136639.22	(2 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
10 Mar 2009	288c	Director's Change of Particulars / phaedon-theodore tamvakakis / 02/02/2009 / HouseName/Number was: , now: 21; Street was: 5-7 xenias street, now: tatoiou st; Post Town was: kifissia 145 62, now: kifissia 145 61	(1 page)
30 Oct 2008	88(2)	Ad 30/10/08 gbp si 9000@0.01=90 gbp ic 135082.1/135172.1	(2 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)