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GALLACHER SOLUTIONS LIMITED

Company number SC438428

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2016 DS01 Application to strike the company off the register
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
09 Sep 2015 CERTNM Company name changed choice managed solutions LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 TM01 Termination of appointment of David Stark as a director
15 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 10,000
05 Jun 2013 AP01 Appointment of Mr David Stark as a director
05 Jun 2013 AD01 Registered office address changed from 29 Gallacher Green Deer Park Livingston West Lothian EH54 8RD United Kingdom on 5 June 2013
05 Jun 2013 AP01 Appointment of Mr Andrew Thomas Smith as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 10,000
11 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)