05131376 LIMITED

Company number 05131376

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AD01	Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
29 Jun 2016	AP01	Appointment of Mr Lee Seiders as a director on 13 June 2016	(2 pages)
26 Jun 2016	TM01	Termination of appointment of Rikki Victor Albert Martin as a director on 13 June 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from , 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 16 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Lorna Bridget Dunn as a director on 10 February 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Rikki Victor Albert Martin as a director on 10 February 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Rikki Victor Albert Martin as a director on 10 February 2016	(1 page)
17 May 2016	AP01	Appointment of Mrs Lorna Bridget Dunn as a director on 10 February 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 1 August 2015	(1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
16 Nov 2015	TM01	Termination of appointment of Paul James Manley as a director on 1 August 2015	(1 page)
16 Nov 2015	AP01	Appointment of Rikki Victor Albert Martin as a director on 9 July 2015	(2 pages)
09 Jul 2015	CERTNM	Company name changed galkiewicz trans LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	(3 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(4 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)