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GALLEON HOLDINGS PLC

Company number NI030649

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 TM01 Termination of appointment of Edward Douglas Collins as a director on 13 September 2016
22 Aug 2016 AA Full accounts made up to 30 September 2015
28 Jul 2016 AR01 Annual return made up to 26 March 2016 with bulk list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,869,573.5
15 Sep 2015 AA Full accounts made up to 30 September 2014
30 Jul 2015 AR01 Annual return made up to 26 March 2015 with bulk list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,869,573.5
30 Jul 2015 AP01 Appointment of Mr Edward Douglas Collins as a director on 1 October 2014
23 Jul 2015 AA Full accounts made up to 30 September 2013
23 Jul 2015 TM01 Termination of appointment of Hamish Hamlyn Harris as a director on 1 October 2014
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 1.4(NI) Notice of completion of voluntary arrangement
03 Dec 2014 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
09 Jun 2014 AR01 Annual return made up to 26 March 2014 with bulk list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,869,573.5
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ To receive and consider report of directors; re-appoint director; re-appoint auditors 06/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 TM01 Termination of appointment of David Wong as a director on 8 October 2013
15 May 2014 AUD Auditor's resignation
26 Mar 2014 AA Group of companies' accounts made up to 30 September 2012