30 April 2006 | Dissolved | 1 page |
---|
31 January 2006 | Liquidators statement of receipts and payments | 5 pages |
---|
31 January 2006 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
---|
8 December 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
3 December 2004 | Appointment of a voluntary liquidator | 1 page |
---|
19 November 2004 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
19 November 2004 | Statement of affairs | 6 pages |
---|
20 October 2004 | Registered office changed on 20/10/04 from: 18-21 morley street london SE1 7QZ | 1 page |
---|
26 May 2004 | Return made up to 28/04/04; full list of members | 6 pages |
---|
18 March 2004 | New secretary appointed | 2 pages |
---|
4 March 2004 | Secretary resigned;director resigned | 1 page |
---|
18 February 2004 | Company name changed gallium LIMITED\certificate issued on 18/02/04 | 2 pages |
---|
3 December 2003 | Full accounts made up to 31 January 2003 | 13 pages |
---|
20 October 2003 | Director resigned | 1 page |
---|
16 October 2003 | New director appointed | 4 pages |
---|
20 May 2003 | Return made up to 28/04/03; full list of members | 7 pages |
---|
2 April 2003 | Auditor's resignation | 3 pages |
---|
15 October 2002 | Director resigned | 1 page |
---|
27 August 2002 | Full accounts made up to 31 January 2002 | 12 pages |
---|
27 May 2002 | Return made up to 28/04/02; full list of members | 7 pages |
---|
22 May 2002 | Application for reregistration from PLC to private | 1 page |
---|
22 May 2002 | Re-registration of Memorandum and Articles | 11 pages |
---|
22 May 2002 | Certificate of re-registration from Public Limited Company to Private | 1 page |
---|
22 May 2002 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
---|
14 August 2001 | Full accounts made up to 31 January 2001 | 13 pages |
---|
31 May 2001 | Return made up to 28/04/01; full list of members | 7 pages |
---|
29 August 2000 | Full accounts made up to 31 January 2000 | 15 pages |
---|
26 May 2000 | Return made up to 28/04/00; full list of members | 7 pages |
---|
20 October 1999 | Registered office changed on 20/10/99 from: mill house 18/21 morley street london SE1 7QZ | 1 page |
---|
23 September 1999 | Particulars of mortgage/charge | 19 pages |
---|
3 August 1999 | Particulars of mortgage/charge | 7 pages |
---|
20 July 1999 | Particulars of mortgage/charge | 19 pages |
---|
30 June 1999 | Ad 17/06/99--------- £ si 453146@1=453146 £ ic 1546854/2000000 | 2 pages |
---|
30 June 1999 | Registered office changed on 30/06/99 from: 135 bishopsgate london EC2M 3TP | 1 page |
---|
30 June 1999 | Ad 16/06/99--------- £ si 1496854@1=1496854 £ ic 50000/1546854 | 2 pages |
---|
30 June 1999 | Memorandum and Articles of Association | 15 pages |
---|
30 June 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
10 June 1999 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 2 pages |
---|
10 June 1999 | £ nc 50000/2000000 25/05/99 | 1 page |
---|
10 June 1999 | Accounting reference date shortened from 30/04/00 to 31/01/00 | 1 page |
---|
10 June 1999 | Ad 24/05/99--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
---|
10 June 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
10 June 1999 | Memorandum and Articles of Association | 14 pages |
---|
4 June 1999 | Particulars of mortgage/charge | 7 pages |
---|
4 June 1999 | Particulars of mortgage/charge | 19 pages |
---|
26 May 1999 | New director appointed | 2 pages |
---|
26 May 1999 | New director appointed | 2 pages |
---|
26 May 1999 | Secretary resigned | 1 page |
---|
26 May 1999 | Director resigned | 1 page |
---|
26 May 1999 | Registered office changed on 26/05/99 from: suite 22372 72 new bond street london W1Y 9DD | 1 page |
---|
26 May 1999 | Director resigned | 1 page |
---|
26 May 1999 | New secretary appointed;new director appointed | 2 pages |
---|
24 May 1999 | Certificate of authorisation to commence business and borrow | 1 page |
---|
24 May 1999 | Application to commence business | 2 pages |
---|
28 April 1999 | Incorporation | 18 pages |
---|