GALLOT EXPONENTS LTD

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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01/03/121 March 2012 Annual return made up to 29 November 2011 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAIME JIMENEZ / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/03/0917 March 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/086 November 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/05/079 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/04/072 April 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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16/03/0516 March 2005 SECRETARY'S PARTICULARS CHANGED

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16/03/0516 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/0429 November 2004 SECRETARY RESIGNED

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