GAL MSN ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-12-16 |
| 25/06/2125 June 2021 | Liquidators' statement of receipts and payments to 2021-06-12 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 06/07/186 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/186 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110004 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110006 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110005 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110003 |
| 29/09/1729 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAL HOLDCO NO. 2 LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 01/06/2015 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110012 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110009 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110008 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110010 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110007 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110013 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801110011 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE EGAN |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS LORRAINE MARY EGAN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110013 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110006 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110004 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110005 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110003 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110002 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090801110001 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110012 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110011 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110009 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110010 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110007 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110008 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 04/11/144 November 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110003 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110004 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110006 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110005 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110002 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801110001 |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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