GALVANIC TECHNICAL SERVICES LTD

Company Documents

DateDescription
06/01/106 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/10/0915 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:AMENDING FORM

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06/10/096 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009

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06/10/096 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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20/05/0920 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2009

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07/01/097 January 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR MARK HAYES

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12/12/0812 December 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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11/12/0811 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/10/0828 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SUITE 1 OFF MUNDON ROAD SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP

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21/10/0821 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD

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10/06/0810 June 2008 SECRETARY APPOINTED THE BAKER PARTNERSHIP UK SECRETARIAL LIMITED

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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10/12/0710 December 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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26/02/0726 February 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/09/049 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/09/025 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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02/01/012 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 COMPANY NAME CHANGED HIGHERDECOR LIMITED CERTIFICATE ISSUED ON 22/12/00

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0031 August 2000 Incorporation

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