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GALE FINANCE LIMITED

Company number 09042849

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Nov 2016 AA01 Previous accounting period shortened from 31 October 2016 to 29 February 2016
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 October 2015
17 Jun 2015 TM01 Termination of appointment of Michael David Shotton as a director on 26 May 2015
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 CH01 Director's details changed for Mr Michael David Shotton on 5 January 2015
03 Jun 2015 CH01 Director's details changed for Mr George Rory Wilson on 5 January 2015
03 Jun 2015 CH01 Director's details changed for Mr Jason Ian Cooper on 5 January 2015
03 Jun 2015 CH01 Director's details changed for Mr Geoffrey Ian Cooper on 5 January 2015
03 Jun 2015 CH01 Director's details changed for Mr Charles Edward Armitage on 5 January 2015
16 Jan 2015 AD01 Registered office address changed from C/O Rosedale Advisory Limited the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF on 16 January 2015
31 Aug 2014 AD01 Registered office address changed from C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to C/O Rosedale Advisory Limited the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 August 2014
24 Jul 2014 AP01 Appointment of Mr Geoffrey Ian Cooper as a director on 13 June 2014
24 Jul 2014 AP01 Appointment of Mr Charles Edward Armitage as a director on 13 June 2014
24 Jul 2014 AP01 Appointment of Mr Jason Ian Cooper as a director on 13 June 2014
24 Jul 2014 AP01 Appointment of Mr George Rory Wilson as a director on 13 June 2014
24 Jul 2014 AP01 Appointment of Mr Michael David Shotton as a director on 13 June 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 100
16 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)