GALATHEA/STS LIMITED

Company number 03020602 · Monitor this company

Dissolved

111 filings

Date	Filing
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI	View document
30 Sep 2014	DIRECTOR APPOINTED MRS LUANA SABATTINI	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI	View document
21 Mar 2014	DIRECTOR APPOINTED LICIA MONTEBUGNOLI	View document
6 Mar 2014	Annual return made up to 10 February 2014 with full list of shareholders	View document
17 Dec 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN · ENGLAND	View document
16 Dec 2013	DIRECTOR APPOINTED SILVANO TAIANI	View document
16 Dec 2013	APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED	View document
16 Dec 2013	SECRETARY APPOINTED ANN STONIER	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED	View document
16 Dec 2013	DIRECTOR APPOINTED GIOVANNI MARTINELLI	View document
17 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 Feb 2013	Annual return made up to 10 February 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Feb 2012	Annual return made up to 10 February 2012 with full list of shareholders	View document
8 Nov 2011	SECOND FILING WITH MUD 10/02/11 FOR FORM AR01	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Aug 2011	PREVSHO FROM 30/04/2011 TO 31/12/2010	View document
6 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
14 Mar 2011	Annual return made up to 10 February 2011 with full list of shareholders	View document
4 Mar 2011	PREVSHO FROM 25/05/2010 TO 30/04/2010	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 39 MORELAND STREET LONDON EC1V 8BB	View document
30 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Sep 2010	CORPORATE SECRETARY APPOINTED OCS SERVICES LIMITED	View document
28 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES MCROBERT	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RORY BURNS · 1 page	View document
28 Sep 2010	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM	View document
28 Sep 2010	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWTON	View document
11 Jun 2010	PREVSHO FROM 31/12/2010 TO 25/05/2010	View document
26 Feb 2010	SECRETARY APPOINTED MR CHARLES MCROBERT	View document
26 Feb 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
25 Feb 2010	APPOINTMENT TERMINATED, SECRETARY NIALL MCGINNITY	View document
25 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Mar 2009	COMPANY NAME CHANGED ENTA LIMITED CERTIFICATE ISSUED ON 26/03/09	View document
19 Feb 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 May 2008	COMPANY NAME CHANGED GALATHEA SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/08	View document
19 Feb 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	View document
2 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Dec 2007	SECRETARY RESIGNED	View document
5 Dec 2007	NEW SECRETARY APPOINTED	View document
6 Mar 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	View document
11 Nov 2006	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Mar 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	View document
17 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2002	AUDITOR'S RESIGNATION	View document
28 May 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
26 Nov 2001	SECRETARY RESIGNED	View document
26 Nov 2001	NEW SECRETARY APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
16 Nov 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 54-62 REGENT STREET LONDON W1R 5PJ	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Oct 2000	SECRETARY RESIGNED	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
14 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
15 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
28 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1999	NEW SECRETARY APPOINTED	View document
25 Mar 1999	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS	View document
25 Mar 1999	SECRETARY RESIGNED	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 30/09/97	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS	View document
5 Mar 1998	SECRETARY RESIGNED	View document
5 Mar 1998	NEW SECRETARY APPOINTED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	ADOPT MEM AND ARTS 04/12/97	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
10 Mar 1997	RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS	View document
20 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1997	FULL ACCOUNTS MADE UP TO 30/09/95	View document
15 Mar 1996	RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS	View document
5 Oct 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
1 Mar 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 1995	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: G OFFICE CHANGED 01/03/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
10 Feb 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document