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GALTEC SOLUTIONS LIMITED

Company number 05209602

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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)
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,500
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,500
18 Aug 2014 MR04 Satisfaction of charge 3 in full
18 Aug 2014 MR04 Satisfaction of charge 4 in full
18 Jun 2014 MR01 Registration of charge 052096020005
01 Apr 2014 AP01 Appointment of Mr Andrew Douglas Byard as a director
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 151,500
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 CH01 Director's details changed for Mark David Adams on 17 November 2010
17 Nov 2010 CH03 Secretary's details changed for Andrew Douglas Byard on 17 November 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mark David Adams on 19 August 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 TM01 Termination of appointment of Nicholas Hogan as a director
27 Aug 2009 363a Return made up to 19/08/09; full list of members
30 Jun 2009 88(2) Ad 24/06/09\gbp si 300@1=300\gbp ic 151200/151500\
30 Jun 2009 123 Nc inc already adjusted 23/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008