GALEA ENVIRONMENTAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1510 February 2015 | APPLICATION FOR STRIKING-OFF |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | 31/01/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/10/1211 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/06/126 June 2012 | CORPORATE SECRETARY APPOINTED LUTTER SECRETARIES LIMITED |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, SECRETARY SAN CRENO SECRETARIES LIMITED |
| 12/04/1212 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'SHEA |
| 20/03/1220 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 15/02/2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'SHEA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN |
| 20/03/1220 March 2012 | CORPORATE DIRECTOR APPOINTED TORADD LIMITED |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED THOMAS ANTHONY ALLEN |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED THOMAS ANTHONY ALLEN |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, ORCHARD HOUSE HAMMERSLEY LANE, TYLERS GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EY |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET O'SHEA |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FERRY |
| 17/03/1117 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 01/11/2009 |
| 06/07/096 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 31/35 PIFIELD STREET, LONDON, N1 6HB |
| 12/08/0812 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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