OLD GBA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1422 October 2014 | APPLICATION FOR STRIKING-OFF |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 15/12/1115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | SECRETARY APPOINTED MISS SUSANNA EWING |
| 05/01/115 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 29/01/1029 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | COMPANY NAME CHANGED TLE/ARNOLD LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED GALILEO BRAND ARCHITECTURE LIMIT ED CERTIFICATE ISSUED ON 14/01/03 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 1 CRAVEN HILL LONDON W2 3EN |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED GALILEO STRATEGY LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 41/44 GREAT QUEEN STREET LONDON WC2B 5AR |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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