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GALLOWGLASS SECURITY LIMITED

Company number 04995592

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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)
29 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 May 2013 MR04 Satisfaction of charge 1 in full
07 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr George Oliver on 1 December 2012
12 Dec 2012 AP01 Appointment of Mr George Oliver as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 SH02 Statement of capital on 30 March 2012
  • GBP 100
05 Apr 2012 SH02 Statement of capital on 30 March 2012
  • GBP 100
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 105
23 Sep 2010 AP01 Appointment of Ms. Tania Brynard as a director
21 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 104
16 Sep 2010 AP01 Appointment of Mr. Jacobus Cornelius Nieuwodt as a director
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders