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GALLANT MINERALS SERVICES LIMITED

Company number 04224586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 3
17 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
22 May 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 TM01 Termination of appointment of Keith Alfred Laskowski as a director on 14 May 2013
13 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Keith Alfred Laskowski on 25 October 2010
31 May 2011 CH03 Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010
31 May 2011 CH01 Director's details changed for Andre Linder on 25 October 2010
31 May 2011 CH01 Director's details changed for Jeffrey Byrne on 25 October 2010
31 May 2011 CH01 Director's details changed for Mr Robert James Fallowfield on 25 October 2010
27 Oct 2010 AD01 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Oct 2009 CH01 Director's details changed for Keith Alfred Laskowski on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Andre Linder on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert James Fallowfield on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Robert James Fallowfield on 1 October 2009