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GAL MSN HOLDCO LIMITED

Company number 08770894

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 LIQ MISC INSOLVENCY:sec of state release of liquidator
07 Jan 2021 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 7 January 2021
06 Jan 2021 LIQ01 Declaration of solvency
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
01 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
24 Nov 2020 MR04 Satisfaction of charge 087708940002 in full
13 Jul 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 087708940002
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
23 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
03 Oct 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
12 Nov 2018 RP04AP04 Second filing for the appointment of Gal Msn Holdco Limited as a secretary
06 Nov 2018 AA Full accounts made up to 31 December 2017
24 Oct 2018 RP04AP01 Second filing for the appointment of Charles Michael Leahy as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Michael Drew as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Tina May Jehan as a director
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
20 Nov 2017 PSC07 Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 7 July 2017
20 Nov 2017 PSC07 Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 3 January 2017
20 Nov 2017 PSC02 Notification of Maplesfs Uk Group Services Limited as a person with significant control on 7 July 2017
20 Nov 2017 PSC02 Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 3 January 2017