- Company Overview for GALAXY HOLDCO 2 LTD (10000585)
- Filing history for GALAXY HOLDCO 2 LTD (10000585)
- People for GALAXY HOLDCO 2 LTD (10000585)
- Charges for GALAXY HOLDCO 2 LTD (10000585)
- Registers for GALAXY HOLDCO 2 LTD (10000585)
- More for GALAXY HOLDCO 2 LTD (10000585)
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) |
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13 Dec 2019 | AD01 | Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from The Forum Station Road Theale Reading RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019 | |
29 Aug 2019 | CH01 | Director's details changed for Mr Ron Rogozinski on 29 August 2019 | |
29 Aug 2019 | CH01 | Director's details changed for Mr Jason Michael Brady on 29 August 2019 | |
10 Jul 2019 | CH01 | Director's details changed for Mr Jason Michael Brady on 10 July 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr Ron Rogozinski as a director on 6 June 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr David L. Babin Jr as a director on 6 June 2019 | |
20 Jun 2019 | AP03 | Appointment of Ms Aileen Young as a secretary on 6 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Renato Carlo Giger as a director on 6 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
14 Feb 2019 | AA | Full accounts made up to 31 March 2018 | |
16 Apr 2018 | AA | Full accounts made up to 30 June 2016 | |
16 Apr 2018 | AA | Full accounts made up to 31 March 2017 | |
28 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
24 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2017 | AA01 | Current accounting period shortened from 31 December 2016 to 30 June 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
08 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 27 July 2016
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08 Aug 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | TM01 | Termination of appointment of Christian Sowul as a director on 3 March 2016 | |
03 May 2016 | TM01 | Termination of appointment of David Breach as a director on 3 March 2016 | |
03 May 2016 | AP01 | Appointment of Jason Michael Brady as a director on 2 March 2016 | |
03 May 2016 | AP01 | Appointment of Renato Carlo Giger as a director on 2 March 2016 |