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GALXC COOLING SERVICES LIMITED

Company number 05819672

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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)
01 Sep 2010 AD01 Registered office address changed from C/O Bray Accountants 21Angel Hill Tiverton Devon EX16 6PE on 1 September 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Ofer Ben David on 17 May 2010
26 May 2010 CH01 Director's details changed for Iain David Hazell on 17 May 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 400
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 17/05/09; full list of members
05 Dec 2008 288c Director and secretary's change of particulars / iain hazell / 02/12/2008
05 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363s Return made up to 17/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/07
11 Jan 2007 CERTNM Company name changed its just service.com LTD\certificate issued on 11/01/07
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed;new director appointed
21 Jul 2006 88(2)R Ad 17/05/06--------- £ si 199@1=199 £ ic 1/200
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 07/07/06
30 May 2006 288b Secretary resigned
17 May 2006 NEWINC Incorporation