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GALLUOGI POTENS WALES LIMITED

Company number 05394727

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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 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 May 2012 TM01 Termination of appointment of David Perry as a director
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Treon Anoup as a director
20 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
20 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
20 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
04 Jan 2012 AA Accounts for a medium company made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
12 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
12 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
19 Apr 2011 CERTNM Company name changed european lifestyles (a) LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-01-13
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Pritesh Amlani as a director
28 Feb 2011 AP01 Appointment of David William Perry as a director
26 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-13
26 Jan 2011 CONNOT Change of name notice
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 16/03/09; full list of members
14 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007