GAL MSN ONE LIMITED: Filings

  • Overview

    Company NameGAL MSN ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09080111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAL MSN ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 16, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 12, 2021

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2020

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2019

    8 pagesLIQ03

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 11, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 090801110001 in full

    1 pagesMR04

    Satisfaction of charge 090801110002 in full

    1 pagesMR04

    Satisfaction of charge 090801110003 in full

    1 pagesMR04

    Satisfaction of charge 090801110004 in full

    1 pagesMR04

    Satisfaction of charge 090801110005 in full

    1 pagesMR04

    Satisfaction of charge 090801110006 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Notification of Gal Holdco No. 2 Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Director's details changed for Mr Maurice Alexander Kalsbeek on Jan 20, 2017

    2 pagesCH01

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 24, 2017

    1 pagesAD01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    1 pagesCH04

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Director's details changed for Mr Maurice Alexander Kalsbeek on Jun 01, 2015

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0