GALILEO GROUP SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameGALILEO GROUP SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09528063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GALILEO GROUP SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Alto Buidling 5 Hatfields London SE1 9PG England to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on May 26, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 07, 2019 with updates

    3 pagesCS01

    Termination of appointment of Ian Zant-Boer as a secretary on Feb 20, 2019

    1 pagesTM02

    Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 13, 2019

    1 pagesTM01

    Registered office address changed from 1 Paris Garden London SE1 8nd England to Alto Buidling 5 Hatfields London SE1 9PG on Feb 26, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Director's details changed for Mr Ian Leslie Zant-Boer on Jul 13, 2018

    2 pagesCH01

    Director's details changed for Mr Ian William Linaker on Mar 23, 2018

    2 pagesCH01

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Paris Garden London SE1 8nd on Apr 04, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2016

    RES15

    Director's details changed for Ian Linaker on Jul 01, 2016

    2 pagesCH01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01
    incorporationApr 07, 2015

    Model articles adopted

    MODEL ARTICLES

    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