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GAL MSN ONE LIMITED

Company number 09080111

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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)
17 Jun 2016 MR04 Satisfaction of charge 090801110011 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110013 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110012 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110010 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110009 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110008 in full
17 Jun 2016 MR04 Satisfaction of charge 090801110007 in full
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
19 Apr 2016 AP01 Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016
26 Oct 2015 AP01 Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
04 Jun 2015 AP01 Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015
03 Jun 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015
11 Mar 2015 MR01 Registration of charge 090801110013, created on 23 February 2015
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110001
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110004
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110002
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110003
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110005
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 090801110006
19 Dec 2014 MR01 Registration of charge 090801110007, created on 11 December 2014
19 Dec 2014 MR01 Registration of charge 090801110008, created on 11 December 2014