GALLUS-GROUP UK LIMITED

Q: What is the latest filing for GALLUS-GROUP UK LIMITED?

The latest filing was on 15/08/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/12/1991

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

15/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2017

Application to strike the company off the register

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

20/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

25/05/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

08/06/2015

Appointment of Mr Thomas Christian Ketelhut as a director on 2015-04-01

View PDF (2 pages)

08/06/2015

Termination of appointment of Voss-Von Dahlen Gunnar as a director on 2015-04-01

View PDF (1 pages)

02/02/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

22/01/2015

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 2015-01-22

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/04/2014

Termination of appointment of Wim Brunsting as a secretary

View PDF (1 pages)

04/04/2014

Termination of appointment of Wim Brunsting as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

24/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/04/2011

Appointment of Mr Voss-Von Dahlen Gunnar as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Ferdinand Ruesch as a director

View PDF (1 pages)

28/04/2011

Termination of appointment of Martin Waspi as a director

View PDF (1 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/06/2010

Termination of appointment of Klaus Bachstein as a director

View PDF (1 pages)

04/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/03/2010

Director's details changed for Mr Rene Abercherli on 2010-03-29

View PDF (2 pages)

26/03/2010

Appointment of Mr Rene Abercherli as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Felix Egger as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Martin Waspi on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Klaus Bachstein on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Ferdinand Jr Ruesch on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Felix Christian Egger on 2010-02-10

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from gallus house 7-8 the quadrant newark close royston herts. SG8 5HL

View PDF (1 pages)

16/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

04/02/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

15/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

19/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/02/2007

New secretary appointed

View PDF (3 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

01/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

14/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

14/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/02/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/12/1997

Return made up to 23/12/97; no change of members

View PDF (4 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

21/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/12/1994

Return made up to 23/12/94; no change of members

View PDF (0 pages)

13/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

05/01/1994

Return made up to 23/12/93; full list of members

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

Director resigned

View PDF (0 pages)

30/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

08/03/1993

Return made up to 23/12/92; full list of members

View PDF (0 pages)

16/11/1992

Registered office changed on 16/11/92 from: mitre house 160 aldersgate st london EC1A 4DD

View PDF (0 pages)

22/06/1992

Ad 06/06/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

29/04/1992

Secretary resigned

View PDF (0 pages)

29/04/1992

Director resigned;new director appointed

View PDF (0 pages)

29/04/1992

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Certificate of change of name

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

£ nc 100/100000 30/03/92

View PDF (0 pages)

09/04/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

23/12/1991

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2017

Last accounts made up to

30/03/2016View PDF

Confirmation

Last statement dated

30/03/2016View PDF

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Financial Ratios

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Description

About GALLUS-GROUP UK LIMITED

GALLUS-GROUP UK LIMITED is an(a) Dissolved company incorporated on 22/12/1991 with the registered office located at Adamson House, Wilmslow Road, Manchester M20 2YY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLUS-GROUP UK LIMITED?

GALLUS-GROUP UK LIMITED is currently Dissolved. It was registered on 22/12/1991 and dissolved on 14/08/2017.

Where is GALLUS-GROUP UK LIMITED located?

GALLUS-GROUP UK LIMITED is registered at Adamson House, Wilmslow Road, Manchester M20 2YY.

What does GALLUS-GROUP UK LIMITED do?

GALLUS-GROUP UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GALLUS-GROUP UK LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved via voluntary strike-off.