GALLUS-GROUP UK LIMITED

Company number 02673749

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
20 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
25 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000	(3 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Jun 2015	AP01	Appointment of Mr Thomas Christian Ketelhut as a director on 1 April 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Voss-Von Dahlen Gunnar as a director on 1 April 2015	(1 page)
02 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000	(3 pages)
22 Jan 2015	AD01	Registered office address changed from Gallus House 8 the Quadrant Newark Close Royston Herts SG8 5HL to Adamson House Wilmslow Road Manchester M20 2YY on 22 January 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Apr 2014	TM02	Termination of appointment of Wim Brunsting as a secretary	(1 page)
04 Apr 2014	TM01	Termination of appointment of Wim Brunsting as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000	(5 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(5 pages)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
24 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)