- Company Overview for GALL THOMSON INTERNATIONAL LIMITED (10814213)
- Filing history for GALL THOMSON INTERNATIONAL LIMITED (10814213)
- People for GALL THOMSON INTERNATIONAL LIMITED (10814213)
- More for GALL THOMSON INTERNATIONAL LIMITED (10814213)
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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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2021 | DS01 | Application to strike the company off the register | |
29 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
22 Dec 2020 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Apr 2020 | AP03 | Appointment of Ian Elcock as a secretary on 8 April 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
17 Mar 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
24 Feb 2020 | TM01 | Termination of appointment of Simon John Hale as a director on 19 February 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Max Philip Virgin as a director on 12 February 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of David Robert Hill as a director on 10 February 2020 | |
03 Dec 2019 | AD01 | Registered office address changed from Klaw Products Commerce Business Centre Commerce Close, West Wilts Trading Estate Westbury Wiltshire BA13 4LS England to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 3 December 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Mike Hartman as a director on 31 October 2019 | |
12 Nov 2019 | TM02 | Termination of appointment of Mike Hartman as a secretary on 31 October 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
12 Jul 2019 | CH01 | Director's details changed for Mr Niklaw Anders Johansson on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Mr Ivar Lars Leijonberg as a director on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Mr Niklaw Anders Johansson as a director on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Ms Charlotta Ingrid Grahs as a director on 10 July 2019 | |
25 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Christopher John Wilks as a director on 12 October 2018 | |
23 Oct 2018 | TM02 | Termination of appointment of Christopher John Wilks as a secretary on 12 October 2018 | |
16 Oct 2018 | AP03 | Appointment of Mike Hartman as a secretary on 8 October 2018 |