PROJECT GALAXY LIMITED



Company Documents

DateDescription
04/04/144 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1424 March 2014 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1121 June 2011 AUDITOR'S RESIGNATION

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06/06/116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/11/1017 November 2010 SECRETARY APPOINTED PAMELA JANE BRYCE

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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23/06/1023 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 TERMINATE DIR APPOINTMENT

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008 DIRECTOR'S PARTICULARS GRAEME MORRISON

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20/06/0820 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 COMPANY NAME CHANGED SPACE SOLUTIONS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 05/07/07

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28/06/0728 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 S-DIV 15/05/07

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21/05/0721 May 2007 SUB-DIVIDE SHARES 1P 15/05/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 COMPANY NAME CHANGED SPACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 02/09/05; RESOLUTION PASSED ON 01/09/05

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01/06/051 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL

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25/05/0425 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/05/0329 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/05/0227 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/03/0220 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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