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GALAXY ADMINISTRATION SERVICES LTD

Company number 07475953

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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)
14 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2018 AD01 Registered office address changed from Suite 216 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EN to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 March 2018
28 Feb 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
28 Feb 2018 LIQ02 Statement of affairs
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Max Belbin as a director on 8 March 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-16
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
22 Jan 2016 AP01 Appointment of Mr Max Belbin as a director on 1 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 TM01 Termination of appointment of Simon Brian Marriott as a director on 8 April 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
06 Jan 2014 TM01 Termination of appointment of Katrina Stamp as a director
17 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Nov 2013 AP01 Appointment of Mr Simon Brian Marriott as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
11 Jan 2013 CERTNM Company name changed iks investment managers LTD\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution