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GALLILEO LIMITED

Company number 06079790

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 TM01 Termination of appointment of Daniel Charles Lucas Slight as a director on 9 November 2012
23 Oct 2012 TM01 Termination of appointment of David William Eades as a director on 31 August 2012
25 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 100
18 Jan 2012 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 18 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 2 February 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 288a Director appointed david william eades
02 Apr 2009 363a Return made up to 02/02/09; no change of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from stuart house 55 catherine place london SW1E 6DY
27 Feb 2009 287 Registered office changed on 27/02/2009 from 14 basing hill london NW11 8TH
06 Mar 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 02/02/08; full list of members
27 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
18 Dec 2007 287 Registered office changed on 18/12/07 from: kineton house 31 horse fair banbury oxon OX16 0AE
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288b Director resigned
22 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed