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DANIEL GALVIN INTERNATIONAL LIMITED

Company number 04626793

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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)
03 Jan 2017 AP01 Appointment of Mrs Mavis Leonie Galvin as a director on 15 January 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
23 Dec 2014 AD01 Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014
27 Nov 2014 MR01 Registration of charge 046267930001, created on 24 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
05 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2013
01 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2013
20 Aug 2012 CERTNM Company name changed daniel galvin international (uk) LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-03-28
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
25 Apr 2012 CONNOT Change of name notice
18 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 02/01/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007