GALACTIC HOLDINGS LIMITED

Company number 05802826

Date	Type	Description	View / Download
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Sep 2013	4.70	Declaration of solvency	(3 pages)
23 Sep 2013	AD01	Registered office address changed from 50 Pall Mall London SW1Y 5JH on 23 September 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 6,853,366	(14 pages)
11 Jan 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 11 January 2013	(2 pages)
26 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
08 Oct 2012	AP01	Appointment of Mr Jonathan Howard Firth as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Stephen Ronald Attenborough as a director	(2 pages)
08 Oct 2012	AP03	Appointment of Mr Marc Friedrich Holzapfel as a secretary	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Carla Stent as a director	(1 page)
05 Oct 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,853,366	(4 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
30 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
20 Jan 2011	TM01	Termination of appointment of William Whitehorn as a director	(1 page)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 4	(3 pages)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)