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Gallant Property Company Limited

Documents

Total Documents63
Total Pages296

Filing History

24 February 2009Final Gazette dissolved via voluntary strike-off
18 September 2008Application for striking-off
1 September 2008Full accounts made up to 31 October 2007
2 June 2008Return made up to 29/05/08; full list of members
13 June 2007Full accounts made up to 31 October 2006
5 June 2007Return made up to 29/05/07; full list of members
26 October 2006New director appointed
26 October 2006New director appointed
18 October 2006Director resigned
6 October 2006Full accounts made up to 31 October 2005
21 June 2006Auditor's resignation
30 May 2006Return made up to 29/05/06; full list of members
12 December 2005Accounting reference date extended from 31/08/05 to 31/10/05
14 October 2005Full accounts made up to 31 August 2004
31 May 2005Return made up to 29/05/05; full list of members
23 May 2005Secretary resigned
23 May 2005New secretary appointed
16 March 2005Delivery ext'd 3 mth 31/08/04
13 September 2004New director appointed
13 September 2004Director resigned
26 August 2004Full accounts made up to 31 August 2003
11 June 2004Return made up to 29/05/04; full list of members
7 June 2004Delivery ext'd 3 mth 31/08/03
6 January 2004Full accounts made up to 31 August 2002
9 June 2003Return made up to 29/05/03; full list of members
3 January 2003Full accounts made up to 31 August 2001
19 July 2002Delivery ext'd 3 mth 31/08/01
24 May 2002Return made up to 29/05/02; full list of members
8 February 2002New secretary appointed
8 February 2002Secretary resigned
2 October 2001Full accounts made up to 31 August 2000
23 July 2001Return made up to 29/05/01; full list of members
13 April 2001Delivery ext'd 3 mth 31/08/00
28 September 2000Full accounts made up to 31 August 1999
2 June 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2000Delivery ext'd 3 mth 31/08/99
1 October 1999Full accounts made up to 31 August 1998
16 June 1999Director resigned
16 June 1999Director resigned
16 June 1999New director appointed
8 June 1999Return made up to 29/05/99; full list of members
28 April 1999Delivery ext'd 3 mth 31/08/98
28 April 1999Ad 22/04/99--------- £ si 600000@1=600000 £ ic 100000/700000
26 April 1999Statement of rights variation attached to shares
25 June 1998Full accounts made up to 31 August 1997
4 June 1998Return made up to 29/05/98; full list of members
26 February 1998Delivery ext'd 3 mth 31/08/97
19 August 1997Ad 13/08/97--------- £ si 99998@1=99998 £ ic 2/100000
11 June 1997Return made up to 29/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 1997Accounting reference date extended from 31/05/97 to 31/08/97
18 June 1996New director appointed
18 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 June 1996Nc inc already adjusted 29/05/96
13 June 1996Registered office changed on 13/06/96 from: 76 whitchurch road cardiff CF4 3LX
13 June 1996New secretary appointed
13 June 1996New director appointed
8 June 1996Secretary resigned
8 June 1996Director resigned
8 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
7 June 1996Secretary resigned
7 June 1996Director resigned
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1996Incorporation
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