GALVARA LIMITED

Company number 09768597

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2017	TM01	Termination of appointment of William Anthony as a director on 7 June 2017	(1 page)
06 Jun 2017	SH20	Statement by Directors	(1 page)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 1	(5 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 097685970001 in full	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
30 Aug 2016	CH01	Director's details changed for Charles Street on 23 August 2016	(2 pages)
19 May 2016	AP01	Appointment of Charles Street as a director on 11 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 19 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Jason Andrew King as a director on 16 May 2016	(1 page)
06 Jan 2016	AP01	Appointment of Jason Andrew King as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Edward Keelan as a director on 6 January 2016	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 23/10/2015	(23 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 0.2	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 5,000.2	(3 pages)
28 Oct 2015	AP01	Appointment of Edward Keelan as a director on 23 October 2015	(2 pages)
28 Oct 2015	MR01	Registration of charge 097685970001, created on 23 October 2015	(41 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(8 pages)