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Galantas Irish Gold Limited

Documents

Total Documents135
Total Pages988

Filing History

12 September 2023Full accounts made up to 31 December 2022
24 April 2023Confirmation statement made on 11 April 2023 with no updates
1 September 2022Full accounts made up to 31 December 2021
26 April 2022Confirmation statement made on 11 April 2022 with no updates
30 September 2021Appointment of Mr. Brendan Morris as a director on 28 September 2021
6 September 2021Full accounts made up to 31 December 2020
14 May 2021Termination of appointment of Roland Frank Phelps as a director on 14 May 2021
28 April 2021Appointment of Mr. Alan Buckley as a director on 28 April 2021
27 April 2021Confirmation statement made on 11 April 2021 with no updates
19 August 2020Full accounts made up to 31 December 2019
29 April 2020Confirmation statement made on 11 April 2020 with updates
29 April 2020Termination of appointment of Lionel John Gunter as a director on 5 April 2019
21 August 2019Full accounts made up to 31 December 2018
24 April 2019Confirmation statement made on 11 April 2019 with no updates
24 April 2019Appointment of Mr Roland Phelps as a secretary on 12 April 2019
12 April 2019Termination of appointment of Caoimhe Mccullagh as a secretary on 12 April 2019
3 September 2018Full accounts made up to 31 December 2017
9 August 2018Appointment of Miss Caoimhe Mccullagh as a secretary on 9 August 2018
9 August 2018Termination of appointment of James Hutchison as a secretary on 9 August 2018
18 April 2018Confirmation statement made on 11 April 2018 with no updates
17 April 2018Registered office address changed from 40 Linenhall Street Belfast BT2 8BA Northern Ireland to 40 Elliott Duffy Garrett Solicitors Linenhall Street Belfast BT2 8BA on 17 April 2018
17 April 2018Registered office address changed from At the Offices of Elliott Duffy Garrett - Royston House 34 Upper Queen Street Belfast BT1 6FD to 40 Linenhall Street Belfast BT2 8BA on 17 April 2018
7 July 2017Full accounts made up to 31 December 2016
7 July 2017Full accounts made up to 31 December 2016
9 May 2017Confirmation statement made on 11 April 2017 with updates
9 May 2017Confirmation statement made on 11 April 2017 with updates
20 March 2017Termination of appointment of Cathy Murphy as a secretary on 20 March 2017
20 March 2017Termination of appointment of Cathy Murphy as a secretary on 20 March 2017
20 March 2017Appointment of Mr James Hutchison as a secretary on 20 March 2017
20 March 2017Appointment of Mr James Hutchison as a secretary on 20 March 2017
15 February 2017Termination of appointment of Mark Jacobus Arnoldus Crystal as a director on 31 October 2014
15 February 2017Termination of appointment of Mark Jacobus Arnoldus Crystal as a director on 31 October 2014
15 September 2016Full accounts made up to 31 December 2015
15 September 2016Full accounts made up to 31 December 2015
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
28 September 2015Full accounts made up to 31 December 2014
28 September 2015Full accounts made up to 31 December 2014
16 July 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 July 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
12 September 2014Full accounts made up to 31 December 2013
12 September 2014Full accounts made up to 31 December 2013
9 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
12 March 2014Appointment of Mrs Cathy Murphy as a secretary
12 March 2014Termination of appointment of Claire Staple as a secretary
12 March 2014Appointment of Mrs Cathy Murphy as a secretary
12 March 2014Termination of appointment of Claire Staple as a secretary
7 November 2013Appointment of Mr Mark Jacobus Arnoldus Crystal as a director
7 November 2013Appointment of Mr Mark Jacobus Arnoldus Crystal as a director
27 September 2013Full accounts made up to 31 December 2012
27 September 2013Full accounts made up to 31 December 2012
29 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
29 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
19 September 2012Full accounts made up to 31 December 2011
19 September 2012Full accounts made up to 31 December 2011
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
7 September 2011Full accounts made up to 31 December 2010
7 September 2011Full accounts made up to 31 December 2010
15 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
22 September 2010Full accounts made up to 31 December 2009
22 September 2010Full accounts made up to 31 December 2009
6 July 2010Director's details changed for Roland F Phelps on 6 July 2010
6 July 2010Director's details changed for Roland F Phelps on 6 July 2010
6 July 2010Director's details changed for Brendan Mcaleer on 6 July 2010
6 July 2010Director's details changed for Roland F Phelps on 6 July 2010
6 July 2010Director's details changed for Brendan Mcaleer on 6 July 2010
6 July 2010Director's details changed for Brendan Mcaleer on 6 July 2010
29 June 2010Director's details changed for Roland F Phelps on 11 April 2010
29 June 2010Secretary's details changed for Claire Mckibben on 11 April 2010
29 June 2010Director's details changed for Roland F Phelps on 11 April 2010
29 June 2010Annual return made up to 11 April 2010 with a full list of shareholders
29 June 2010Secretary's details changed for Claire Mckibben on 11 April 2010
29 June 2010Annual return made up to 11 April 2010 with a full list of shareholders
28 June 2010Director's details changed for Brendan Mcaleer on 11 April 2010
28 June 2010Director's details changed for Lionel John Gunter on 11 April 2010
28 June 2010Director's details changed for Lionel John Gunter on 11 April 2010
28 June 2010Director's details changed for Brendan Mcaleer on 11 April 2010
15 November 2009Full accounts made up to 31 December 2008
15 November 2009Full accounts made up to 31 December 2008
1 August 200911/04/09 annual return shuttle
1 August 200911/04/09 annual return shuttle
29 October 200831/12/07 annual accts
29 October 200831/12/07 annual accts
28 August 200811/04/08
28 August 200811/04/08
25 June 200811/04/08 annual return shuttle
25 June 200811/04/08 annual return shuttle
21 August 2007Change of dirs/sec
21 August 2007Change of dirs/sec
25 May 200731/12/06 annual accts
25 May 200731/12/06 annual accts
25 April 200711/04/07 annual return shuttle
25 April 200711/04/07 annual return shuttle
19 February 2007Change of dirs/sec
19 February 2007Change of dirs/sec
25 June 200611/04/06 annual return shuttle
25 June 200611/04/06 annual return shuttle
18 May 200631/12/05 annual accts
18 May 200631/12/05 annual accts
1 February 2006Change of dirs/sec
1 February 2006Change of dirs/sec
21 January 2006Change of dirs/sec
21 January 2006Change of dirs/sec
29 July 200531/12/04 annual accts
29 July 200531/12/04 annual accts
4 July 2005Change of dirs/sec
4 July 2005Change of dirs/sec
15 June 200431/12/03 annual accts
15 June 200431/12/03 annual accts
28 October 200331/12/02 annual accts
28 October 200331/12/02 annual accts
19 August 200311/04/03 annual return shuttle
19 August 200311/04/03 annual return shuttle
14 August 200211/04/02 annual return shuttle
14 August 200211/04/02 annual return shuttle
30 April 200231/12/01 annual accts
30 April 200231/12/01 annual accts
22 May 200131/12/00 annual accts
22 May 200131/12/00 annual accts
4 May 200111/04/01 annual return shuttle
4 May 200111/04/01 annual return shuttle
5 September 2000Updated mem and arts
30 August 200031/12/99 annual accts
30 August 200031/12/99 annual accts
21 August 2000Resolution to change name
20 April 199811/04/98 annual return shuttle
20 April 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
17 April 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
11 April 1997Incorporation
11 April 1997Incorporation
11 April 1997Decln complnce reg new co
11 April 1997Pars re dirs/sit reg off
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