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GALILEO DIGITAL MEDIA (RESURRECTED) LIMITED

Company number 06674553

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 TM02 Termination of appointment of Jared William Robinson as a secretary on 29 November 2016
29 Nov 2016 AD01 Registered office address changed from C/O Daniel J Edelman Limited Southside Victoria Street London SW1E 6QT England to C/O 3 Monkeys Zeno the Lightbox 127-133 Charing Cross Road London WC2H 0EW on 29 November 2016
29 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
30 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
26 Aug 2016 AD01 Registered office address changed from C/O 3 Monkeys Communications Limited the Lightbox 3rd Floor 127 - 133 Charing Cross Road London WC2H 0EW to C/O Daniel J Edelman Limited Southside Victoria Street London SW1E 6QT on 26 August 2016
18 Aug 2016 AUD Auditor's resignation
01 Mar 2016 AP01 Appointment of Mr Victor Allan Malanga as a director on 25 January 2016
01 Mar 2016 AP01 Appointment of Mr Anthony Peter Blasco as a director on 25 January 2016
01 Mar 2016 AP01 Appointment of Ms Isabel Claire Dobson as a director on 25 January 2016
29 Feb 2016 TM01 Termination of appointment of Angela Louise Moxham as a director on 25 January 2016
29 Feb 2016 AP03 Appointment of Mr Jared William Robinson as a secretary on 25 January 2016
12 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
05 Nov 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010