PROJECT GALAXY LIMITED
Company Documents
Date | Description |
---|---|
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/04/144 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/03/1424 March 2014 | APPLICATION FOR STRIKING-OFF |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
17/11/1017 November 2010 | SECRETARY APPOINTED PAMELA JANE BRYCE |
03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
18/12/0918 December 2009 | TERMINATE DIR APPOINTMENT |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/10/0820 October 2008 | DIRECTOR'S PARTICULARS GRAEME MORRISON |
20/06/0820 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
09/07/079 July 2007 | COMPANY NAME CHANGED SPACE SOLUTIONS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 05/07/07 |
28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/071 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | S-DIV 15/05/07 |
21/05/0721 May 2007 | SUB-DIVIDE SHARES 1P 15/05/07 |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
15/11/0615 November 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | COMPANY NAME CHANGED SPACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 02/09/05; RESOLUTION PASSED ON 01/09/05 |
03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/05/0425 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/05/0329 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/05/0227 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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