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Galaxy Pharma Ltd

Documents

Total Documents79
Total Pages467

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off
12 December 2017Final Gazette dissolved via voluntary strike-off
26 September 2017First Gazette notice for voluntary strike-off
26 September 2017First Gazette notice for voluntary strike-off
13 September 2017Application to strike the company off the register
13 September 2017Application to strike the company off the register
5 September 2017Change of share class name or designation
5 September 2017Change of share class name or designation
16 June 2017Confirmation statement made on 12 June 2017 with updates
16 June 2017Confirmation statement made on 12 June 2017 with updates
16 September 2016Full accounts made up to 31 December 2015
16 September 2016Full accounts made up to 31 December 2015
7 September 2016Compulsory strike-off action has been discontinued
7 September 2016Compulsory strike-off action has been discontinued
6 September 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 450,000
6 September 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 450,000
6 September 2016First Gazette notice for compulsory strike-off
6 September 2016First Gazette notice for compulsory strike-off
7 October 2015Full accounts made up to 31 December 2014
7 October 2015Full accounts made up to 31 December 2014
27 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 450,000
27 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 450,000
14 October 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 450,000
14 October 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 450,000
3 October 2014Accounts for a small company made up to 31 December 2013
3 October 2014Accounts for a small company made up to 31 December 2013
8 May 2014Register(s) moved to registered office address
8 May 2014Register(s) moved to registered office address
30 April 2014Auditor's resignation
30 April 2014Auditor's resignation
3 October 2013Accounts for a small company made up to 31 December 2012
3 October 2013Accounts for a small company made up to 31 December 2012
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 450,000
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 450,000
11 October 2012Particulars of a mortgage or charge / charge no: 3
11 October 2012Particulars of a mortgage or charge / charge no: 3
27 September 2012Particulars of a mortgage or charge / charge no: 2
27 September 2012Particulars of a mortgage or charge / charge no: 2
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 September 2012Total exemption small company accounts made up to 31 December 2011
17 September 2012Total exemption small company accounts made up to 31 December 2011
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 450,000
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 450,000
14 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 450,000
7 September 2012Particulars of a mortgage or charge / charge no: 1
7 September 2012Particulars of a mortgage or charge / charge no: 1
23 August 2012Termination of appointment of Suzanne Dawson as a director
23 August 2012Appointment of Mr Peter Queally as a director
23 August 2012Appointment of Mr Peter Queally as a director
23 August 2012Appointment of Mr John Queally as a director
23 August 2012Appointment of Mr Ciaran Thomas Murray as a director
23 August 2012Appointment of Mr Ciaran Thomas Murray as a director
23 August 2012Termination of appointment of Suzanne Dawson as a director
23 August 2012Appointment of Mr John Queally as a director
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
15 June 2011Accounts for a dormant company made up to 31 December 2010
15 June 2011Accounts for a dormant company made up to 31 December 2010
28 January 2011Company name changed marston medics LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
28 January 2011Company name changed marston medics LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
21 June 2010Register(s) moved to registered inspection location
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
21 June 2010Register(s) moved to registered inspection location
3 June 2010Register inspection address has been changed
3 June 2010Register inspection address has been changed
21 January 2010Current accounting period extended from 31 July 2010 to 31 December 2010
21 January 2010Current accounting period extended from 31 July 2010 to 31 December 2010
4 August 2009Accounts for a dormant company made up to 31 July 2009
4 August 2009Accounts for a dormant company made up to 31 July 2009
24 June 2009Return made up to 12/06/09; full list of members
24 June 2009Return made up to 12/06/09; full list of members
14 August 2008Location of register of members (non legible)
14 August 2008Location of register of members (non legible)
25 July 2008Incorporation
25 July 2008Incorporation
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