GALLANT MINERALS SERVICES LIMITED

04224586
SUITE 5 55 PARK LANE LONDON W1K 1NA

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
17 Apr 2014 accounts Annual Accounts 11 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 11 Buy now
14 May 2013 officers Termination of appointment of director (Keith Alfred Laskowski) 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 11 Buy now
17 Aug 2011 accounts Annual Accounts 11 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Change of particulars for director (Keith Alfred Laskowski) 2 Buy now
31 May 2011 officers Change of particulars for secretary (Mr Robert James Fallowfield) 1 Buy now
31 May 2011 officers Change of particulars for director (Andre Linder) 2 Buy now
31 May 2011 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
31 May 2011 officers Change of particulars for director (Mr Robert James Fallowfield) 2 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
10 Oct 2009 officers Change of particulars for director (Keith Alfred Laskowski) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andre Linder) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Robert James Fallowfield) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Robert James Fallowfield) 1 Buy now
14 Sep 2009 officers Director appointed jeffrey byrne 4 Buy now
23 Jul 2009 officers Appointment terminated director john lack 1 Buy now
14 Jul 2009 accounts Annual Accounts 12 Buy now
04 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 12 Buy now
30 May 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
17 Apr 2008 capital Ad 02/04/08\gbp si 1@1=1\gbp ic 2/3\ 3 Buy now
12 Apr 2008 resolution Resolution 2 Buy now
30 Sep 2007 accounts Annual Accounts 14 Buy now
22 Jun 2007 annual-return Return made up to 29/05/07; no change of members 8 Buy now
30 Oct 2006 accounts Annual Accounts 14 Buy now
12 Jun 2006 annual-return Return made up to 29/05/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 16 Buy now
13 Jun 2005 annual-return Return made up to 29/05/05; full list of members 8 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
24 Sep 2004 accounts Annual Accounts 16 Buy now
09 Jun 2004 annual-return Return made up to 29/05/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 17 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
07 Jun 2003 annual-return Return made up to 29/05/03; full list of members 8 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
06 Jan 2003 auditors Auditors Resignation Company 1 Buy now
30 Dec 2002 officers New director appointed 3 Buy now
28 Oct 2002 officers New director appointed 3 Buy now
23 Sep 2002 accounts Annual Accounts 16 Buy now
27 Jun 2002 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2002 annual-return Return made up to 29/05/02; full list of members 8 Buy now
02 Jan 2002 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: level 1 exchange house primrose street london EC2A 2HS 1 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
24 Jul 2001 officers Secretary resigned 1 Buy now
13 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
29 May 2001 incorporation Incorporation Company 18 Buy now