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GALETO LIMITED

Company number 08098765

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2014	ANNOTATION	Rectified AP03 was removed from the public register on 3RD September 2014 as it was factually inaccurate
09 May 2014	TM01	Termination of appointment of Paulo Antonio Solari as a director on 7 May 2013	View PDF Termination of appointment of Paulo Antonio Solari as a director on 7 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of Paulo Antonio Solari as a secretary on 7 May 2013	View PDF Termination of appointment of Paulo Antonio Solari as a secretary on 7 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2014	ANNOTATION	Rectified AP01 was removed from the public register on 3RD September 2014 as it was factually inaccurate
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 140	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 140 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 81	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 81 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 21	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 21 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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