THE GALLERY NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a members' voluntary winding up |
| 04/12/244 December 2024 | Liquidators' statement of receipts and payments to 2024-10-02 |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-10-02 |
| 08/11/228 November 2022 | Declaration of solvency |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Registered office address changed from The Clockhouse 56 Endlesham Road London SW12 8JL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 13/10/2213 October 2022 | Previous accounting period shortened from 2023-07-30 to 2022-10-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM C/O LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON W1T 2EH |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1 |
| 27/05/1627 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 2 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | STATEMENT BY DIRECTORS |
| 12/04/1612 April 2016 | STATEMENT BY DIRECTORS |
| 12/04/1612 April 2016 | REDUCE ISSUED CAPITAL 14/03/2016 |
| 12/04/1612 April 2016 | REDUCE ISSUED CAPITAL 14/03/2016 |
| 12/04/1612 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 2.00 |
| 12/04/1612 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 12/04/1612 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 3.00 |
| 12/04/1612 April 2016 | SOLVENCY STATEMENT DATED 14/03/16 |
| 12/04/1612 April 2016 | SOLVENCY STATEMENT DATED 14/03/16 |
| 12/04/1612 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 3 |
| 22/09/1522 September 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O LIMEGREEN ACCOUNTANCY 14-15 D'ARBLAY STREET SOHO LONDON W1F 8DZ |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O LIMEGREEN ACCOUNTANCY 90C THORNTON AVENUE LONDON W4 1QQ UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LYNAM BALLANTYNE / 03/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE CLARE BALLANTYNE / 03/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT LYNAM BALLANTYNE / 03/07/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA CHUBB |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHUBB |
| 18/06/1018 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MADELAINE CLARE BALLANTYNE |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LISA JANE CHUBB |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND |
| 22/02/0522 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 22/02/0522 February 2005 | FIRST GAZETTE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: THE CLOCKHOUSE 56 ENDLESHAM ROAD LONDON SW12 8JL |
| 06/10/036 October 2003 | COMPANY NAME CHANGED ALLOWAY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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