GALLAGHER HOLDINGS THREE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 21/10/2121 October 2021 | Application to strike the company off the register |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | TERMINATE DIR APPOINTMENT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MS SARAH DALGARNO |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 07/12/127 December 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 16452952 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER |
| 05/04/125 April 2012 | SECRETARY APPOINTED ALISSA GAI PHOI PFITZNER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN NORMAN |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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