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CENTURY GALAXY HOLDINGS PLC
Filings

CENTURY GALAXY HOLDINGS PLC: Filings

    • Overview

    Company NameCENTURY GALAXY HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09497383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTURY GALAXY HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Albert Thomas as a director on May 24, 2016

    		1 pagesTM01

    Termination of appointment of Frank Lewis as a director on May 24, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		2 pagesSH50

    Appointment of Mr David Albert Thomas as a director on Oct 29, 2015

    		2 pagesAP01

    Appointment of Mr Frank Lewis as a director on Oct 29, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: GBP 1,129,918.162
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: GBP 1,129,918.162
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: GBP 1,129,918.162
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: GBP 1,129,918.162
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 800,000
    		3 pagesSH01

    Sub-division of shares on Oct 01, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Master Nominees Ltd as a secretary on Jun 12, 2015

    		2 pagesAP04

    Appointment of Mr Jian Lu as a director on Jun 12, 2015

    		2 pagesAP01

    Appointment of Mr Xu Yang as a director on Mar 19, 2015

    		2 pagesAP01

    Appointment of Mr Shangcong Gu as a director on Mar 19, 2015

    		2 pagesAP01

    Termination of appointment of Roman Nominees Limited as a director on Mar 19, 2015

    		1 pagesTM01

    Termination of appointment of Christine Lewis as a director on Mar 19, 2015

    		1 pagesTM01

    Termination of appointment of Christine Lewis as a secretary on Apr 27, 2015

    		1 pagesTM02

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP .01
    		SH01
    incorporationMar 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    2Next

    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