GALAXY NEW MEDIA LIMITED

Company number 06422428

Date	Type	Description	View / Download
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	(5 pages)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 17 December 2009	(5 pages)
24 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
24 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 124 horseferry road london SW1P 2TX	(1 page)
03 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
28 Nov 2008	288b	Appointment Terminated Director andy bridge	(1 page)
28 Nov 2008	288a	Director appointed mr nigel edward russell	(1 page)
26 Nov 2008	288a	Director appointed mr niall mconegal	(1 page)
05 Nov 2008	288a	Director appointed mr gavin adair	(1 page)
29 Sep 2008	288b	Appointment Terminated Director soren kroon	(1 page)
28 Aug 2008	88(2)	Ad 17/03/08 gbp si 4900@0.01=49 gbp ic 1/50	(2 pages)
28 Aug 2008	288a	Director appointed darren gardner styles	(2 pages)
24 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from hanover house 14 hanover square london W1S 1HP	(1 page)
24 Jun 2008	122	S-div	(2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 1000 shares 17/03/2008 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Jun 2008	288a	Director appointed mark timothy bishop	(2 pages)
23 Jun 2008	288a	Director appointed andy bridge	(2 pages)
23 Jun 2008	288a	Director appointed richard davidson houston	(2 pages)
23 Jun 2008	288b	Appointment Terminated Secretary madeleine oakes	(1 page)
23 Jun 2008	288a	Secretary appointed james moss	(2 pages)