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GALL THOMSON INTERNATIONAL LIMITED

Company number 10814213

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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